【Yao Teng】Announcement of Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Explanation of agenda adjusted for electronic voting)

1. Date of board 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 convening shareholders' meeting (physical meeting/assisted virtual meeting/virtual meeting): Physical shareholders' meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report
(2): 2025 Audit Committee Review Report
(3): Report on 2025 Profit Distribution and Cash Dividends
(4): Report on 2025 Distribution of Remuneration for Directors and Employees
(5): Report on the Execution of Treasury Stock Repurchase
6. Agenda Item 2: Approval Matters
(1): Proposed Approval of 2025 Business Report and Financial Statements
(2): Proposed Approval of 2025 Profit Distribution Plan
7. Agenda Item 3: Discussion Matters
(1): Amendment to the "Procedures for Acquiring and Disposing of Assets"
(2): Issuance of New Shares with Restricted Employee Rights
8. Agenda Item 4: Other Matters
(1): Proposal to Lift the Non-Compete Restriction on the Company's Directors and their Representatives
9. Ad-hoc motions: (None specified)
10. Book closure start date: 2026/04/27
11. Book closure end date: 2026/06/25
12. Other necessary explanations:
(1) The company's second domestic unsecured convertible corporate bonds will have a suspension period for conversion from April 27, 2026, to June 25, 2026.
(2) Delete the term "增列" (increase/add).