【Continental Engineering Corp.】Announcement of the Board of Directors' resolution to convene the 2025 Annual General Meeting of Shareholders (new agenda items)

1. Date of board of directors' resolution: 2026/04/08 2. Date of shareholders' meeting: 2026/05/25 3. Location of shareholders' meeting: 15th Floor Forum Room, No. 169, Section 3, Minquan East Road, Songshan District, Taipei City (Continental Minquan Building) 4. Method of convening shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting 5. Agenda item one: Reporting matters (1): The company's 2025 business report. (2): The company's 2025 audit committee review report. (3): Report on the distribution of the company's 2025 employee and director compensation. (4): Report on the distribution of the company's 2025 earnings cash dividends. (5): Report on the company's endorsements and guarantees for others in 2025. (6): Report on the company's related party transactions in 2025. 6. Agenda item two: Approval matters (1): The company's 2025 business report and financial statements. (2): The company's 2025 earnings distribution plan. 7. Agenda item three: Discussion matters (1): Plan for capitalizing 2025 earnings to issue new shares. 8. Agenda item four: Election matters (1): Election of the company's 13th term directors (including independent directors). 9. Agenda item five: Other matters (1): Resolution to lift the non-compete restrictions for newly appointed directors (including independent directors). 10. Ad hoc motions: 11. Book closure start date: 2026/03/27 12. Book closure end date: 2026/05/25 13. Other matters to be specified: New reporting item: Report on the company's 2025 earnings cash dividends distribution. New approval item: The company's 2025 earnings distribution plan. New discussion item: Plan for capitalizing 2025 earnings to issue new shares.