[B'in Live] Supplementary Announcement of Board Resolution to Convene 2026 Annual General Meeting of Shareholders (New Agenda Item)

1. Date of resolution by the Board of Directors: 2026/05/06 2. Date of shareholders' meeting: 2026/06/16 3. Location of shareholders' meeting: 3F, No. 1, Section 3, Zhongxiao East Road, Daan District, Taipei City (Sigma Hall, GIS NTUT Convention Center) 4. Method of convening shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting 5. Agenda Item 1: Reporting matters (1): 2025 business report. (2): Audit Committee's review report on the 2025 financial statements. (3): Report on the distribution of employee compensation and directors' remuneration for 2025. (4): Report on the distribution of cash dividends from earnings for 2025. (5): Report on directors' remuneration for 2025. 6. Agenda Item 2: Approval matters (1): 2025 business report and financial statements. (2): 2025 earnings distribution proposal. 7. Agenda Item 3: Discussion matters (1): Proposal to amend certain articles of the "Rules of Procedure for Shareholders' Meetings." 8. Agenda Item 4: Election matters (1): Election of the sixth term of directors. 9. Agenda Item 5: Other matters (1): Proposal to lift non-compete restrictions for newly appointed directors and their representatives. 10. Provisional motions: 11. Start date for share transfer suspension: 2026/04/18 12. End date for share transfer suspension: 2026/06/16 13. Other matters that need to be specified: (1) One additional discussion item has been added to the agenda. (2) Shareholders may exercise their voting rights electronically at this shareholders' meeting, from May 16, 2026, to June 13, 2026.