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.