Sun Corp Announces Subsidiary New Dongyang Construction Co., Ltd. Will Hold Annual General Meeting on May 29, 2026

1. Date of board of directors resolution: 115/04/20 2. Date of shareholder meeting: 115/05/29 3. Location of shareholder meeting: 9F, No. 289, Section 4, Zhongxiao East Road, Daan District, Taipei City. 4. Matters for report: (1) 114 Fiscal Year Business Overview Report (2) Supervisor's Review Report on 114 Fiscal Year Financial Statements (3) Report on 114 Fiscal Year Employee Remuneration and Director/Supervisor Remuneration Distribution. 5. Matters for approval: (1) Approval of the 114 Fiscal Year Business Report and Financial Statements (2) Approval of the 114 Fiscal Year Earnings Distribution Plan. 6. Matters for discussion: None. 7. Matters for election: None. 8. Other proposals: None. 9. Motion for adjournment: None. 10. Start date of book closure: 115/04/30 11. End date of book closure: 115/05/29 12. Other matters to be noted: None. Keywords: Material Information