【PERCHANCE】Announcement Regarding Board Resolution on Matters Related to the Convening of the 115th (2026) Annual General Meeting of Shareholders (Addition of Agenda Items)

1. Date of board resolution: March 30, 115 (2026) 2. Date of shareholder meeting: June 24, 115 (2026) 3. Location of shareholder meeting: No. 33, Dayou Street, Kengkou Village, Luzhu District, Taoyuan City 4. Method of shareholder meeting (physical/virtual-assisted/virtual): Physical shareholder meeting 5. Reason for convening 1: Reporting Matters (1): Company's business report for the 114th (2025) fiscal year (2): Audit Committee's report on the examination of the company's 114th (2025) fiscal year financial statements (3): Report on the distribution of employee and director compensation for the 114th (2025) fiscal year (4): Report on director remuneration paid for the 114th (2025) fiscal year (5): Report on the implementation status of the improvement plan for exceeding limits on endorsement guarantees and loans to subsidiaries of the company and its subsidiaries (6): Report on accumulated losses reaching half of the paid-in capital 6. Reason for convening 2: Approval Matters (1): Approval of the financial statements for the 114th (2025) fiscal year (2): Approval of the loss allocation for the 114th (2025) fiscal year 7. Reason for convening 3: Discussion Matters (1): Discussion on amending the Company's "Director Election Regulations" (2): Discussion on amending the Company's "Guarantees and Loans Operation Regulations" (3): Discussion on the Company's capital reduction to cover losses (4): Discussion on the Company's plan to raise capital through a private placement of common stock 8. Provisional motion: 9. Start date of book closure: April 26, 115 (2026) 10. End date of book closure: June 24, 115 (2026) 11. Other matters that need to be disclosed: None Keywords: Material Information