[Elite] Supplementary Announcement Regarding the Company's Adjustment to the Agenda of the 2026 Annual General Meeting

1. Board Resolution Date: 115/04/08 (2026/04/08) 2. Date of Shareholder Meeting: 115/05/27 (2026/05/27) 3. Location of Shareholder Meeting: Conference Room, 18th Floor, No. 22, Section 3, Zhongshan North Road, Zhongshan District, Taipei City 4. Method of Shareholder Meeting (Physical Shareholder Meeting / Video Assisted Shareholder Meeting / Virtual Shareholder Meeting): Physical Shareholder Meeting 5. Agenda Item 1: Reporting Matters (1): 2025 Annual Business Report (2): 2025 Audit Committee Review Report (3): Report on the Distribution of Director and Employee Compensation for 2025 (4): Report on the Distribution of Cash Dividends from Retained Earnings for 2025 (5): Report on the Execution of the Simplified Merger of Subsidiary Jingqiang Technology Co., Ltd. 6. Agenda Item 2: Approval Matters (1): 2025 Financial Statements and Business Report of the Company (2): 2025 Retained Earnings Distribution Proposal 7. Agenda Item 3: Discussion Matters (1): Amendment to Partial Articles of the Company's Articles of Association (2): Amendment to Partial Articles of the Company's "Asset Acquisition and Disposal Procedures" 8. Agenda Item 4: Election Matters (1): Election of Directors of the Company 9. Agenda Item 5: Other Matters (1): Resolution to lift the non-compete restrictions for newly elected directors (including independent directors) and their representatives 10. New Business: 11. Book Closure Start Date: 115/03/29 (2026/03/29) 12. Book Closure End Date: 115/05/27 (2026/05/27) 13. Other Matters to be Noted: Adjustment to the agenda of the 2026 Annual General Meeting.