Zheng Feng: Announcement of Board of Directors' Resolution to Convene the 115th Annual General Meeting of Shareholders (Addition of Reporting and Discussion Items)

1. Board of Directors Resolution Date: 115/05/12
2. Shareholder Meeting Date: 115/06/29
3. Shareholder Meeting Location: No. 28, Lane 39, Section 6, Minzu Road, Zhongli District, Taoyuan City
4. Shareholder Meeting Format (Physical/Hybrid/Virtual): Physical Shareholder Meeting
5. Convening Purpose 1: Reporting Matters
(1): 2025 Fiscal Year Business Report.
(2): 2025 Fiscal Year Audit Committee's Review Report.
(3): Report on the implementation status of the capital reduction for business soundness plan.
(4): Report on the status of non-implementation of private placement of preferred shares or domestic convertible bonds in FY2025.
(5): Report on cumulative losses reaching over half of paid-in capital in Q1 2026.
6. Convening Purpose 2: Approval Matters
(1): 2025 Fiscal Year Business Report and Financial Statements.
(2): 2025 Fiscal Year Loss Allocation Proposal.
7. Convening Purpose 3: Discussion Matters
(1): Proposal for private placement of preferred shares or private placement of domestic convertible bonds.
8. Provisional Motions:
9. Book Closure Starting Date: 115/05/01
10. Book Closure Ending Date: 115/06/29
11. Other Matters to be Stated: Addition of Reporting and Discussion Items
Keywords: Material Information