[Chang Ho] Announcement of Board of Directors' Resolution regarding the 2026 Annual General Shareholders' Meeting (Correction of electronic voting format)

1. Date of Board of Directors' resolution: 2026/03/30 2. Date of Shareholders' Meeting: 2026/06/15 3. Location of Shareholders' Meeting: 9F, No. 270, Sec. 4, Zhongxiao E. Rd., Taipei City (Company Meeting Room) 4. Method of convening the Shareholders' Meeting (Physical/Hybrid/Virtual): Video-assisted (Hybrid) Shareholders' Meeting 5. Cause for convening I: Reporting items (1): The 2025 Business Report. (2): Audit Committee's review report on the 2025 financial statements. (3): Report on changes in endorsements/guarantees for 2025. (4): Report on changes in loans to others for 2025. (5): Report on 2025 director remuneration. 6. Cause for convening II: Acknowledgment items (1): Adoption of the 2025 Business Report and Financial Statements. (2): Adoption of the proposal for making up 2025 losses. 7. Cause for convening III: Discussion and Election items (1): Full re-election of directors. (2): Lifting the non-competition restriction on new directors. 8. Extemporary motions: 9. Book closure starting date: 2026/04/17 10. Book closure ending date: 2026/06/15 11. Other matters to be specified: Corrected in response to the electronic voting automatic import format regulations.