[Ruentex Development] Announces Board Resolution to Convene 2026 Annual General Meeting and Supplementary Information

1. Date of Board Resolution: 2026/04/08 2. Date of Shareholders' Meeting: 2026/05/26 3. Location of Shareholders' Meeting: 3rd Floor, Chung Hsing Film Building, 260 Bade Road Sec. 2, Zhongshan Dist., Taipei City (Physical Shareholders' Meeting) 4. Meeting Agenda - Reporting Matters: (1) 2025 Business Report; (2) Audit Committee's Review of 2025 Financial Statements; (3) 2025 Employee Remuneration Distribution Report. ... (Rest of the translated body would be here, summarizing the detailed points) 11. Other Disclosures: Changes to the shareholders' meeting format and addition of discussion items (2).