【Ruili】Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (New Agenda Items)

1. Date of board resolution: 2026/05/11
2. Date of shareholder meeting: 2026/06/24
3. Location of shareholder meeting: No. 22, Gaonan Highway, Renwu District, Kaohsiung City
4. Method of convening shareholder meeting (physical/video-assisted/video): Physical shareholder meeting
5. Agenda item 1: Reporting matters
(1): 2025 business report.
(2): Audit Committee's review report on the 2025 financial statements.
(3): Report on the actual handling of private placement of securities in 2025.
6. Agenda item 2: Approval matters
(1): Approval of the 2025 business report and financial statements.
(2): Approval of the 2025 earnings distribution plan.
7. Agenda item 3: Discussion matters
(1): Discussion on amending certain articles of the company's "Articles of Incorporation."
(2): Discussion on amending certain articles of the company's "Procedures for Acquisition or Disposal of Assets."
(3): Discussion on amending certain articles of the company's "Rules of Procedure for Shareholder Meetings."
(4): Discussion on amending certain articles of the company's "Endorsement and Guarantee Operating Procedures."
(5): Proposal for private placement of securities.
8. Agenda item 4: Election matters
(1): Re-election of the company's 17th term directors.
9. Agenda item 5: Other matters
(1): Proposal to lift the non-compete restrictions for the company's new directors and their representatives.
10. Provisional motions:
11. Start date of share transfer suspension: 2026/04/26
12. End date of share transfer suspension: 2026/06/24
13. Other matters to be specified: In accordance with Article 192-1 and Article 172-1 of the Company Act, the company will accept shareholder nominations for directors (including independent director candidates) and shareholder proposals for this annual general meeting from April 18, 2026, to April 28, 2026, daily from 8:00 AM to 5:00 PM. Shareholders holding 1% or more of the total issued shares who intend to submit proposals are requested to send them by 5:00 PM on April 28, 2026, along with contact person and contact information, to facilitate the board's reply on whether they will be listed as agenda items. Nominators of candidates are requested to mark "Director (including Independent Director) Candidate Nomination Letter" on the envelope, and proposers are requested to mark "Shareholder Meeting Proposal Letter" on the envelope, and send them by registered mail.
Acceptance location: Finance and Accounting Department of Ruili Enterprise Co., Ltd. (No. 22, Gaonan Highway, Renwu District, Kaohsiung City)
Telephone: (07)3438301
Keywords: Material Information