[Longfan] Announcement by the Company regarding the Board of Directors' Resolution to Convene the 2026 Shareholder Meeting (Added Agenda Items)

1. Date of board of directors' resolution: 115/05/07 (May 7, 2026) 2. Date of shareholder meeting: 115/06/18 (June 18, 2026) 3. Location of shareholder meeting: 2nd Floor, No. 1, Wuchuan Road, Wugu Industrial Park, New Taipei City (Meeting Room 222) 4. Method of convening shareholder meeting (physical shareholder meeting/video-assisted shareholder meeting/video shareholder meeting): Physical shareholder meeting 5. Agenda item one: Reporting matters (1): Our company's 2025 business report (2): Audit Committee's review report on our company's 2025 financial statements (3): Report on the execution of our company's 2024 and 2025 private placement cases (4): Report on the execution of our company's treasury stock repurchase (5): Report on the distribution of cash dividends from our company's 2025 earnings (6): Report on the distribution of directors' remuneration and employees' remuneration for our company's 2025 earnings (7): Report on our company's 2025 director performance evaluation and remuneration payment 6. Agenda item two: Approval matters (1): Our company's 2025 business report and financial statements (2): Our company's 2025 earnings distribution plan (3): Change plan for the use of funds for our company's "Third Domestic Private Placement Secured Convertible Bonds" 7. Agenda item three: Discussion matters (1): Our company plans to issue 2026 private placement common shares and private placement domestic secured convertible bonds. (2): Liquidation of JYE TAI ELECTRONICS LIMITED and JYE TAI PRECISION INDUSTRIAL (B.V.I.) CO., LTD. (Added) 8. Agenda item four: Election matters (1): Comprehensive re-election of our company's directors (including independent directors). 9. Agenda item five: Other matters (1): Lifting the non-competition restriction for new directors and their representatives. 10. Provisional motions: 11. Start date of share transfer suspension: 115/04/20 (April 20, 2026) 12. End date of share transfer suspension: 115/06/18 (June 18, 2026) 13. Other matters to be specified: Acceptance of shareholder proposals: (1) Acceptance period: From March 17, 2026, to March 27, 2026. (2) Acceptance location: Longfan Network Technology Co., Ltd. (4th Floor, No. 506, Zhongshan North Road, Section 5, Shilin District, Taipei City, Contact Phone: (02)2731-0868). (3) In accordance with the Company Act, shareholders holding 1% or more of the shares are accepted to propose motions or nominate candidates for directors (including independent directors) in writing for this annual general meeting, and must send (deliver) them before 3:00 PM on March 27, 2026. Shareholders who intend to propose motions or nominate candidates should prepare relevant supporting documents and submit them within the acceptance period, clearly stating their contact person and method, for resolution by the board of directors and response on the processing result. For mailed submissions, the postmark date will be the reference date, and please mark "Shareholder Meeting Proposal, Nomination Document" on the envelope. Keyword: Material Information