Chicony Electronics: Announcement on behalf of subsidiary Huizhou Defini Acoustic Technology Co., Ltd. Board of Directors Resolution to Convene 2025 Annual General Meeting

1. Date of Board of Directors Resolution: 2026/05/08 2. Date of Shareholder Meeting: 2026/06/01 3. Location of Shareholder Meeting: Location not yet decided 4. Purpose of Convocation I, Reporting Matters: None 5. Purpose of Convocation II, Approval Matters: Deliberation on the "Proposal for the 2025 Fiscal Year Financial Report" Deliberation on the "Proposal for the 2025 Fiscal Year Profit Distribution Plan" 6. Purpose of Convocation III, Discussion Matters: Deliberation on the "Proposal to Amend the Company's Articles of Incorporation" 7. Purpose of Convocation IV, Election Matters: Deliberation on the "Proposal to Elect Mr. Ying Zongwen as Shareholder Representative Supervisor" 8. Purpose of Convocation V, Other Proposals: None 9. Purpose of Convocation VI, New Business: None 10. Record Date Start: NA 11. Record Date End: NA 12. Other Matters to be Noted: None