[Taishuo] Announcement Regarding Board of Directors' Resolution to Convene the 115th Annual General Meeting (New Convening Agenda)

1. Date of Board Resolution: 115/04/15 2. Date of Shareholder Meeting: 115/05/26 3. Location of Shareholder Meeting: 1st Floor, 335 Ruiguang Road, Neihu District, Taipei City (103 Conference Room, Honghui Ruiguang Plaza - t.Hub Inner-Lake Innovation and Incubation Base) 4. Format of Shareholder Meeting: In-person meeting 5. Agenda Item 1: Reporting Matters (1): 114 Annual Business Report (2): Audit Committee Report on Review of 114 Financial Statements (3): Report on the Allocation of Employee and Director Remuneration for 114 (4): Report on Endorsement and Guarantee Status (5): Report on the Status of Treasury Stock Execution (6): Report on the Status of the Private Placement of Common Stock Approved at the 114 Shareholder Meeting (7): Report on the Revision of the "Code of Sustainable Development Practice" (8): Report on Accounting Estimate Changes for Dongguan Taishuo Electronics Co., Ltd. 6. Agenda Item 2: Approval Matters (1): 114 Business Report and Financial Statements Proposal (2): 114 Profit Distribution Proposal 7. Agenda Item 3: Discussion Matters (1): Proposal for cash capital increase and issuance of common stock through private placement 8. Agenda Item 4: Election Matters (1): Election of Directors (including Independent Directors) 9. Agenda Item 5: Other Matters (1): Proposal to lift the restriction on non-competition for newly appointed directors 10. Provisional Motion: 11. Record date for share transfer suspension (start): 115/03/28 12. Record date for share transfer suspension (end): 115/05/26 13. Other matters to be noted: None.