【Yongguan-KY】Yongguan-KY Board Resolves to Convene 2026 Annual General Meeting of Shareholders (Added Agenda Items)

1. Date of board resolution: 2026/04/29 2. Date of shareholder meeting: 2026/06/30 3. Location of shareholder meeting: No. 658, Zhongshan Road, Shalu District, Taichung City (Shalu District Labor Service Center) 4. Method of shareholder meeting (physical/video-assisted/video): Physical shareholder meeting 5. Agenda Item 1: Reporting Matters (1): The company's 2025 business report. (2): Status of the company's 2025 financial report. (3): Report on the company's negotiations with banks and corporate bond creditors. (4): Report on the implementation of the sound operation plan. (5): Report on the distribution of directors' remuneration and employees' compensation for the company's 2025 fiscal year. 6. Agenda Item 2: Approval Matters (1): Approval of the company's 2025 business report. 7. Agenda Item 3: Discussion Matters (1): Discussion on revising the company's "Rules of Procedure for Shareholder Meetings." (2): Discussion on revising the company's "Procedures for Endorsement and Guarantees." 8. Agenda Item 4: Election Matters (1): By-election of the company's independent director. 9. Agenda Item 5: Other Matters (1): Discussion on lifting the non-compete restriction for the newly appointed independent director. 10. Provisional motions: 11. Start date of book closure: 2026/05/02 12. End date of book closure: 2026/06/30 13. Other matters that should be specified: The following agenda items have been added: (1) Report on the distribution of directors' remuneration and employees' compensation for the company's 2025 fiscal year. (2) Discussion on revising the company's "Rules of Procedure for Shareholder Meetings." (3) Discussion on revising the company's "Procedures for Endorsement and Guarantees." (4) By-election of the company's independent director. (5) Discussion on lifting the non-compete restriction for the newly appointed independent director. (Passed by supermajority resolution)