[Run Long] Announcement of the Board's Resolution to Convene the 2026 Annual General Meeting of Shareholders (Added Discussion Item)

1. Date of the board of directors resolution: 2026/04/22 2. Date of the shareholders' meeting: 2026/06/09 3. Location of the shareholders' meeting: No. 8, Zhifu Rd., Zhongshan Dist., Taipei City (Dazhi DENWELL Hotel) 4. Method of convening: Physical meeting 5. Cause of convening - Report items: (1) 2025 Business Report. (2) 2025 Audit Committee's review report. (3) Report on the distribution of employees' and directors' remuneration for 2025. (4) Report on the distribution of cash dividends from earnings for 2025. (5) Report on corporate bond issuance. 6. Cause of convening - Ratification items: (1) 2025 Business Report and Financial Statements. (2) 2025 Earnings Distribution Proposal. 7. Cause of convening - Discussion items: (1) Proposal for cash capital reduction. 8. Extemporary motions: 9. Book closure start date: 2026/04/11 10. Book closure end date: 2026/06/09 11. Other matters to specify: Added discussion item