He Rong Ke Announces Board Resolution for Shareholders' Meeting and Agenda Items (New Proposal)

1. Date of Board Resolution: 2025/04/15 2. Date of Shareholders' Meeting: 2025/05/27 3. Location of Shareholders' Meeting: 2F International Conference Hall, No. 8, Section 2, Shengyi Road, Zhubei City, Hsinchu County. 4. Method of Shareholders' Meeting (Physical / Video-Assisted / Video): Physical Shareholders' Meeting 5. Purpose of Convening: Reporting Matters (1): 2024 Annual Business Report of the Company. (2): Report on the review of 2024 financial statements by the Audit Committee. (3): Report on Directors' Remuneration for 2024. (4): Report on the execution status of the sound operation plan. (5): Report on the sales contract signed with related parties. 6. Purpose of Convening: Approval Matters (1): Proposal for approval of the Company's 2024 Annual Business Report and Financial Statements. (2): Proposal for the appropriation of losses for 2024. 7. Purpose of Convening: Discussion Matters (1): Proposal to amend the "Articles of Incorporation". (2): Proposal to amend the "Rules of Procedure for Shareholders' Meetings". 8. Purpose of Convening: Election Matters (1): Proposal for the election of one additional independent director. 9. Purpose of Convening: Other Matters (1): Proposal to relieve directors and their representatives from non-competition restrictions. 10. Provisional Motions: 11. Record Closing Start Date: 2025/03/29 12. Record Closing End Date: 2025/05/27 13. Other matters to be stated: None. Keyword: Material Information