【Yao Deng】Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Additional Agenda Items)

1. Date of Board of Directors' Resolution: 2026/05/06
2. Date of Shareholders' Meeting: 2026/06/25
3. Location of Shareholders' Meeting: No. 286, Section 1, Gaotie Zhanqian West Road, Zhongli District, Taoyuan City
4. Method of Shareholders' Meeting (Physical Shareholders' Meeting / Video-Assisted Shareholders' Meeting / Video Shareholders' Meeting): Physical Shareholders' Meeting
5. Agenda Item One: Reports
(1): 2025 Business Report
(2): 2025 Audit Committee Review Report
(3): Report on Cash Dividend Distribution for 2025 Profit Allocation
(4): Report on Director and Employee Remuneration Distribution for 2025
(5): Report on the Execution of Treasury Stock Buyback Plan
6. Agenda Item Two: Approvals
(1): Proposed Approval of 2025 Business Report and Financial Statements
(2): Proposed Approval of 2025 Profit Distribution Plan
7. Agenda Item Three: Discussions
(1): Amendment to the "Procedures for Acquisition and Disposal of Assets"
(2): Issuance of New Shares with Restricted Employee Rights (Added Item)
8. Agenda Item Four: Other Matters
(1): Proposal to Lift Non-Compete Restrictions for the Company's Directors and their Representatives
9. Provisional Motions:
10. Book Closure Start Date: 2026/04/27
11. Book Closure End Date: 2026/06/25
12. Other Matters to be Noted:
(1) The Company will accept written proposals from shareholders holding 1% or more of the Company's issued shares from April 17, 2026, to 5 PM on April 27, 2026. Proposals should be submitted to the Company (Address: No. 19, Lane 772, Heping Road, Bade District, Taoyuan City). Other related matters will be announced in accordance with the law.
(2) The suspension period for the Company's second unsecured convertible bonds conversion will be from April 27, 2026, to June 25, 2026.