【Patec-KY】Announcement of the Company's Board of Directors' Resolution to Convene an Ordinary General Meeting of Shareholders (New Agenda Item)

1. Date of Board Resolution: 2026/05/12
2. Date of Shareholders' Meeting: 2026/06/29
3. Location of Shareholders' Meeting: 3rd Floor Meeting Room, No. 8 Dongxing Road, Taipei City
4. Method of Shareholders' Meeting (Physical Shareholders' Meeting/Video-Assisted Shareholders' Meeting/Video Shareholders' Meeting): Physical Shareholders' Meeting
5. Agenda Item 1: Report Items
(1): Report on the Company's Business Status for 2025.
(2): Report on the Audit Committee's Review for 2025.
(3): Report on the Allocation of Remuneration to Directors and Employees for 2025.
(4): Report on the Execution of the Company's Second Domestic Unsecured Convertible Corporate Bonds in 2023.
(5): Report on the Execution of the Company's Third Domestic Unsecured Convertible Corporate Bonds in 2025.
(6): Report on the Execution of the Company's Public Tender Offer for BIGL.
6. Agenda Item 2: Approval Items
(1): Approval of the Company's 2025 Business Report and Consolidated Financial Statements.
(2): Approval of the Company's 2025 Earnings Distribution Plan.
7. Agenda Item 3: Discussion Items
(1): Discussion on the plan to issue new shares from the Company's 2025 earnings capitalization. (New agenda item)
8. Extraordinary Motions:
9. Book Closure Start Date: 2026/05/01
10. Book Closure End Date: 2026/06/29
11. Other Matters to be Stated:
Shareholder Proposal Acceptance Location: Company Finance Department (Address: 3F-303, No. 205, Dunhua North Road, Songshan District, Taipei City; Tel: (02)2750-0076; Email: secretary@patec.com.sg)
Shareholder Proposal Acceptance Period: From April 17, 2026, to April 27, 2026.
Shareholders may exercise voting rights by electronic means for this Shareholders' Meeting, details as follows:
1. Exercise Period: From May 30, 2026, to June 26, 2026
2. Electronic Voting Platform:
Taiwan Depository & Clearing Corporation, Website: http://www.stockvote.com.tw
Convertible Bond Suspension Period: From April 30, 2026, to June 29, 2026.
Keywords: Material Information