[Shinih] (Correction) Notice of 2026 Annual General Shareholders' Meeting (New Items Added)

1. Board Decision Date: March 12, 2026. 2. Meeting Date: June 8, 2026. 3. Location: No. 9, Dexing 4th Rd., Dongshan Township, Yilan County. 4. Format: Physical meeting. 5. Reporting Items: 2025 business report, audit committee report, loss reaching half of capital, private placement status. 6. Approval Items: 2025 financial statements and loss offset table. 7. Discussion Items: Amendment to endorsement procedures, 2026 private placement for new shares. 8. Election: Full re-election of the Board of Directors. 9. Other: Removal of non-competition restrictions for new directors. 10. Transfer suspension period: April 10 to June 8, 2026. 11. Souvenir: Hipster Style Tumbler.