Unitech Announces Board of Directors' Resolution to Convene 2026 Ordinary General Meeting of Shareholders (New Proposals Added)

1. Date of Board of Directors' resolution: 115/05/06 2. Date of shareholders' meeting: 115/06/16 3. Location of shareholders' meeting: No. 219-2, Section 3, Zhongxing Road, Xindian District, New Taipei City (Songbai Hall, 1F, Chung Hsin Commercial Hotel) 4. Method of shareholders' meeting (Physical shareholders' meeting/Video-assisted shareholders' meeting/Video shareholders' meeting): Physical shareholders' meeting 5. Agenda Item 1: Reporting matters (1): 2025 Business Report. (2): 2025 Audit Committee Review Report. (3): Report on the distribution of employee and director remuneration for 2025. (4): Report on the distribution of cash dividends for 2025 earnings. 6. Agenda Item 2: Approval matters (1): 2025 Business Report, Individual Financial Statements, and Consolidated Financial Statements. (2): 2025 Earnings Distribution Plan. 7. Agenda Item 3: Discussion matters (1): Amendment to certain articles of the company's 'Articles of Incorporation'. 8. Agenda Item 4: Election matters (1): Complete re-election of directors. 9. Agenda Item 5: Other matters (1): Lifting the restriction on competitive activities for the company's new directors and their representatives. 10. Provisional motions: 11. Book closure start date: 115/04/18 12. Book closure end date: 115/06/16 13. Other matters that should be specified: New discussion proposal added