Announcement: SPIL Technology Board of Directors Resolves to Convene 2026 Annual Shareholders' Meeting (New Discussion Items Added)

1. Date of Board of Directors resolution: 115/05/06 2. Date of shareholders' meeting: 115/06/24 3. Location of shareholders' meeting: 9F, No. 95, Shuiyuan St., Hsinchu City (the company's 9F venue) 4. Method of convening shareholders' meeting (physical/video-assisted/video shareholders' meeting): Physical shareholders' meeting 5. Convocation matter one: Reporting matters (1): The company's 2025 business report. (2): The Audit Committee's review of the company's 2025 audit report. (3): Report on director remuneration payments for 2025. (4): Report on the status of the company's private placement of common shares. (5): Report on the company's cash distribution from capital surplus for 2025. (6): Report on the second repurchase of company shares and actual repurchase execution in 2025. 6. Convocation matter two: Approval matters (1): The company's 2025 business report and financial statements. (2): The company's 2025 loss compensation proposal. 7. Convocation matter three: Discussion matters (1): Proposal to amend certain articles of the company's "Articles of Association." (2): Proposal for the company to conduct a cash capital increase through private placement of common shares. 8. Extraordinary motions: None 9. Book closure start date: 115/04/26 10. Book closure end date: 115/06/24 11. Other matters to be specified: ●The adjustments are as follows for discussion matters: 1. Proposal to amend certain articles of the company's "Articles of Association." (New) 2. Proposal for the company to conduct a cash capital increase through private placement of common shares. (New)