MeiShi Announces Board Resolution to Convene 115th (2026) Annual General Meeting (Changed Meeting Location and Added Agenda Items)

1. Date of Board Resolution: 115/04/16 2. Date of Shareholder Meeting: 115/06/16 3. Location of Shareholder Meeting: Room B134, Economic部 Central Taiwan Innovation Park, No. 2, Wenxian Road, Nantou City, Nantou County 4. Method of Shareholder Meeting (Physical/Hybrid/Virtual): Physical Shareholder Meeting 5. Reason for Convening - Report Items: (1) MeiShi's 2025 Business Report and Financial Report. (2) Report from MeiShi's 2025 Audit and Risk Management Committee. (3) Report on the allocation of employee remuneration and director remuneration for 2025. (4) Report on the distribution of cash dividends from 2025 earnings. 6. Reason for Convening - Approval Items: (1) MeiShi's 2025 Business Report and Financial Statements. (2) MeiShi's 2025 Earnings Distribution Plan. 7. Reason for Convening - Discussion Items: (1) Proposal for MeiShi to issue new shares through earnings capitalization. (2) Proposal to amend MeiShi's 'Articles of Incorporation'. (3) Proposal to amend MeiShi's 'Procedures for Loans to and Guarantees for Third Parties'. (4) Proposal to amend MeiShi's 'Procedures for Acquisition or Disposal of Assets'. (5) Proposal to lift the non-compete restrictions for MeiShi's directors. (6) Proposal to transfer treasury shares to employees at an average price below the actual repurchase price. 8. Other Business: 9. Record Book Closure Start Date: 115/04/18 10. Record Book Closure End Date: 115/06/16 11. Other Matters to Note: In accordance with Article 172-1 of the Company Act, the period for shareholders to submit proposals in writing is from April 2, 115 to April 13, 115. The reception office is located at: 17th Floor, No. 277, Songren Road, Xinyi District, Taipei City. Electronic voting period for shareholders is from May 17, 115 to June 13, 115.

Keywords: Material Information