[HongYang-KY] Board Resolution to Convene 2026 Annual General Meeting of Shareholders (Supplemented with Additional Items)

1. Date of board resolution: 2026/05/12 2. Date of shareholder meeting: 2026/06/22 3. Location of shareholder meeting: 2F, No. 223, Section 3, Beixin Road, Xindian District, New Taipei City (Taipei Silicon Valley International Convention Center, 2D Conference Hall) 4. Method of shareholder meeting (physical/assisted virtual/virtual): Physical shareholder meeting 5. Agenda Item 1: Reporting Matters (1): The Company's 2025 operating report. (2): The Company's 2025 audit committee review report. (3): Report on the distribution of employee and director compensation for the Company's 2025 financial year. (4): Report on the payment of director compensation for the Company's 2025 financial year. 6. Agenda Item 2: Approval Matters (1): The Company's 2025 consolidated financial statements and operating report. (2): The Company's 2025 appropriation of earnings (or compensation for losses). 7. Agenda Item 3: Discussion Matters (1): Proposal to amend the Company's "Operating Procedures for Lending Funds to Others." (2): Proposal to amend the Company's "Procedures for Acquisition or Disposal of Assets." (3): Proposal to amend the Company's "Rules of Procedure for Shareholder Meetings." 8. Agenda Item 4: Election Matters (1): Proposal for the complete re-election of the Company's directors (including independent directors). 9. Agenda Item 5: Other Matters (1): Proposal to lift non-compete restrictions for the Company's newly appointed directors (including independent directors). 10. Ad hoc motions: 11. Book closure start date: 2026/04/24 12. Book closure end date: 2026/06/22 13. Other matters to be specified: Two new discussion items added.