[Sincere Navigation] Correction to the Board Resolution for Convening the 2026 Annual General Meeting

1. Date of board resolution: 2026/03/12 2. Date of AGM: 2026/06/11 3. Venue: B1, Far Eastern Shangri-La, No. 201, Sec. 2, Dunhua S. Rd., Taipei. 4. Meeting method: Physical. 5. Agenda Item 1 (Report items): (1) 2025 business and financial report, (2) Audit committee report, (3) 2025 board and employee remuneration, (4) 2025 cash dividend report, (5) Other reports. 6. Agenda Item 2 (Recognition items): (1) 2025 business report and financial statements, (2) 2025 earnings distribution. 7. Agenda Item 3 (Discussion items): Amended to 'None'. 8. Extempore motions: None. 9. Book closure start date: 2026/04/13 10. Book closure end date: 2026/06/11 11. Others: Re-issued due to the absence of discussion items to align with the latest announcement format.