【Chun Yuan】Board of Directors Decides to Convene the 2026 Annual General Meeting of Shareholders (Amended Agenda in conjunction with Electronic Voting System)

1. Date of Board Resolution: March 12, 2026 2. Date of Shareholder Meeting: June 11, 2026 3. Location of Shareholder Meeting: No. 236, Bade Section, Shengting Road, Longtan District, Taoyuan City (Our Longtan Plant) 4. Method of Shareholder Meeting (Physical/Virtual Assisted/Virtual): Physical Shareholder Meeting 5. Agenda Item One: Reporting Matters (1) 2025 Business Report. (2) 2025 Financial Report. (3) Audit Committee's Review of 2025 Financial Settlement Report. (4) Report on 2025 Employee and Director Remuneration Distribution. (5) Report on 2025 Profit Distribution (Cash Dividends). (6) Other reporting matters. 6. Agenda Item Two: Approval Matters (1) Our Company's 2025 Financial Statements. (2) Our Company's 2025 Profit Distribution Proposal. 7. Provisional Motions: None 8. Start Date of Share Transfer Stoppage Period: April 13, 2026 9. End Date of Share Transfer Stoppage Period: June 11, 2026 10. Other Matters to be Stated: This amendment is made in response to the automatic transfer format requirements of the electronic voting system.