【Acbel】Announces Resolution to Convene 2026 Annual Shareholders' Meeting on Behalf of Important Subsidiary Concraft Technology Co., Ltd.

1. Date of board resolution: 2026/05/13 2. Date of shareholders' meeting: 2026/06/24 3. Location of shareholders' meeting: 3F, No. 99, Sec. 5, Nanjing E. Rd., Songshan Dist., Taipei City 4. Agenda Item 1, Reporting matters: (1) 2025 Business Report (2) 2025 Supervisors' Audit Report 5. Agenda Item 2, Approval matters: (1) 2025 Business Report (2) 2025 Financial Statements 6. Agenda Item 3, Discussion matters: (1) Waive non-competition restrictions for directors (2) Amend 'Articles of Association' 7. Agenda Item 4, Election matters: None 8. Agenda Item 5, Other proposals: None 9. Agenda Item 6, Extraordinary motions: None 10. Book closure start date: 2026/05/26 11. Book closure end date: 2026/06/24 12. Other matters that should be specified: None