[G-Tech] Announcement of the Board's resolution to amend the convening reasons for the 2026 Annual General Shareholders' Meeting

1. Date of the board of directors resolution: 115/04/16 2. Date of shareholders' meeting: 115/06/01 3. Location of shareholders' meeting: No. 99, Zhongxing Rd., 29th Neighborhood, Zhongping Vil., Tongluo Township, Miaoli County (2nd Floor Meeting Room of the Company) 4. Method of convening the shareholders' meeting (physical/hybrid/virtual): Physical shareholders' meeting 5. Convening reason 1: Report Items (1): 114 Business Report. (2): 114 Audit Committee Review Report. (3): Report on the execution of the 114 Sound Operation Plan. (4): Report on the discontinuation of the private placement of common shares approved at the 114 Annual General Shareholders' Meeting. 6. Convening reason 2: Acknowledgment Items (1): 114 Business Report and Financial Statements Proposal. (2): 114 Deficit Compensation (Loss Make-up) Proposal. 7. Convening reason 3: Discussion Items (1): Proposal to conduct private placement of common shares. (2): Proposal to amend certain articles of the "Rules of Procedure for Shareholders' Meetings". 8. Convening reason 4: Election Items (1): Election of Directors. 9. Convening reason 5: Other Items (1): Proposal to lift the non-compete restriction on new directors. 10. Extempore motions: 11. Book closure starting date: 115/04/03 12. Book closure ending date: 115/06/01 13. Other matters to be specified: Addition of discussion items.