Paier Bio-Medical - Genesis: Board Resolution to Convene Shareholders' Meeting (New Proposals Added)

1. Date of Board Resolution: 2026/05/05 2. Date of Shareholders' Meeting: 2026/06/18 3. Location of Shareholders' Meeting: No. 158, Xingshan Road, Neihu District, Taipei City 4. Method of Shareholders' Meeting (Physical/Video-Assisted/Video Shareholders' Meeting): Physical Shareholders' Meeting 5. Convening Matters I: Reporting Matters (1): 2025 Business Report. (2): Report on the Implementation of Sound Operations Plan. (3): 2025 Audit Committee Review Report. (4): Report on Losses Reaching One Half of Paid-in Capital. (5): Amendment to "Sustainable Development Guidelines" (New). (6): Amendment to "Board Meeting Rules of Procedure" (New). 6. Convening Matters II: Approval Matters (1): 2025 Business Report and Financial Report. (2): 2025 Loss Appropriation Plan. 7. Convening Matters III: Discussion Matters (1): Amendment to "Articles of Incorporation" (New). (2): Issuance of New Shares with Restricted Employee Rights (New). (3): Amendment to "Procedures for Acquisition or Disposal of Assets" (New). (4): Amendment to "Procedures for Lending Funds to Others" (New). (5): Amendment to "Endorsement and Guarantee Operating Procedures" (New). (6): Amendment to "Procedures for Engaging in Derivative Financial Product Transactions" (New). (7): Amendment to "Procedures for Election of Directors" (New). (8): Amendment to "Shareholders' Meeting Rules of Procedure" (New). (9): Resolution to Lift the Restrictions on Directors' Non-Competition. 8. Extraordinary Motions: 9. Start Date of Suspension of Share Transfer Registration: 2026/04/20 10. End Date of Suspension of Share Transfer Registration: 2026/06/18 11. Other Matters to be Specified: In accordance with Article 172-1 of the Company Act, written proposals from shareholders holding 1% or more of the total issued shares will be accepted. Acceptance Period: From April 13, 2026 to April 22, 2026 at 17:00. Acceptance Location: 6F, No. 87, Xinhu 2nd Road, Neihu District, Taipei City (Finance Department of the Company), Telephone: (02)8791-1789. Keywords: Material Information