Yonggu-KY: Announcement of Board Resolution to Convene 2026 Annual General Meeting (Updates and New Proposals)

1. Date of Board of Directors' resolution: 2026/05/13 2. Date of shareholders' meeting: 2026/06/26 3. Venue of shareholders' meeting: 15F, No. 99, Fuxing N. Rd., Songshan Dist., Taipei City (Niu Niu Niu Asia International Convention Center meeting room) 4. Method of convening shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting 5. Agenda Item 1: Reporting matters (1): 2025 Business Report. (2): 2025 Audit Committee Review Report. (3): Report on the distribution of directors' remuneration and employees' remuneration for 2025. 6. Agenda Item 2: Approval matters (1): 2025 Business Report and Financial Statements. (2): 2025 Earnings Distribution Proposal. 7. Agenda Item 3: Discussion matters (1): Proposal to amend the company's Articles of Incorporation. (2): Proposal for cash distribution from capital reserves. 8. Extraordinary motions: 9. Start date of share transfer suspension: 2026/04/28 10. End date of share transfer suspension: 2026/06/26 11. Other matters that should be specified: None