Ye-Wang: Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Adjusted Discussion Items)

1. Date of Board of Directors' resolution: 2026/05/11
2. Date of Shareholders' Meeting: 2026/06/26
3. Location of Shareholders' Meeting: Coral Hall, 3rd Floor, Fullon Hotel A8 (No. 2, Fuxing 1st Road, Guishan District, Taoyuan City)
4. Method of Shareholders' Meeting (Physical Shareholders' Meeting/Video-assisted Shareholders' Meeting/Video Shareholders' Meeting): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): Report on the company's operating status for the year 2025.
(2): Report on the Audit Committee's review of the company's financial statements for the year 2025.
(3): Report on the distribution of employee and director remuneration for the year 2025.
(4): Report on the distribution of cash dividends from earnings and capital surplus for the year 2025.
6. Agenda Item 2: Approval Matters
(1): Approval of the company's 2025 operating report and financial statements.
(2): Approval of the company's 2025 earnings distribution plan.
7. Agenda Item 3: Discussion Matters
(1): Revision of the company's "Procedures for Acquisition or Disposal of Assets."
8. Agenda Item 4: Election Matters
(1): Complete re-election of the company's directors.
9. Agenda Item 5: Other Matters
(1): Lifting the non-compete restriction for the company's new directors and their representatives.
10. Ad-hoc motions:
11. Start date of share transfer suspension: 2026/04/28
12. End date of share transfer suspension: 2026/06/26
13. Other matters to be specified: Deletion of discussion item, revision of the company's "Articles of Incorporation" case.