[Xin Lu Holdings] Announcement by subsidiary Blue Whale Water Technology Co., Ltd. regarding the 115th Shareholders' Meeting (Addition of Agenda Item)

1. Date of Board Resolution: April 15, 2026 2. Date of Shareholders' Meeting: May 21, 2026 3. Location of Shareholders' Meeting: Meeting Room, 13th Floor, No. 95, Section 2, Dunhua South Road, Taipei City 4. Convening Agenda Item 1: Reports: (1) Report on employee remuneration distribution for fiscal year 114. 5. Convening Agenda Item 2: Approval Matters: (1) 2025 Fiscal Year Business Report and Financial Statements (including Supervisor's Audit Report). (2) 2025 Fiscal Year Profit Distribution Proposal. 6. Convening Agenda Item 3: Discussion Matters: (1) Proposal to lift director non-compete restrictions (New Agenda Item). 7. Convening Agenda Item 4: Election Matters: None. 8. Convening Agenda Item 5: Other Proposals: None. 9. Convening Agenda Item 6: New Business: None. 10. Book Closure Start Date: April 22, 2026 11. Book Closure End Date: May 21, 2026 12. Other Matters to be Noted: None.