TOPBI-KY (2929) Announces Amendments to 2026 Annual General Shareholders' Meeting Agenda

Filing Date: 2026/05/19 Announcement Date: 2026/05/18 Announcement Time: 11:33:01 Company Code: 2929 Company Name: TOPBI-KY Subject: TOPBI-KY Board of Directors resolves to convene the 2026 Annual General Shareholders' Meeting (supplementary amendment to the meeting agenda). Regulation reference: Article 17. Date of occurrence: 2026/05/15 Explanation: 1. Board of Directors resolution date: 2026/05/15. 2. Shareholders' meeting date: 2026/06/29. 3. Shareholders' meeting location: Conference Room, Building B, No. 83, Xinhu 1st Rd., Neihu Dist., Taipei City. 4. Shareholders' meeting format (Physical/Hybrid/Virtual): Physical Shareholders' Meeting. 5. Agenda Item 1: Reporting Matters (1) The company's 2025 business report (2) Audit Committee's review report (3) Report on the company's decision not to proceed with the private placement of securities. 6. Agenda Item 2: Acknowledgment Matters (1) The company's 2025 business report and financial statements (2) The company's 2025 deficit compensation plan. 7. Agenda Item 3: Discussion Matters (1) Proposal to amend certain articles of the company's "Procedures for Acquisition or Disposal of Assets" (2) Proposal to amend the company's Articles of Incorporation (3) Proposal for the company to conduct a private placement of securities. 8. Extemporary Motions: 9. Book closure period start date: 2026/05/01. 10. Book closure period end date: 2026/06/29. 11. Other remarks: This correction is made to comply with the automatic import format regulations for electronic voting. Added: Reporting Matter 3. Report on the company's decision not to proceed with the private placement of securities; Discussion Matters 2. Proposal to amend the company's Articles of Incorporation, and 3. Proposal for the company to conduct a private placement of securities.