【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).