【Leadtrend】Announcement of Board Resolution to Convene 2026 Annual General Shareholders' Meeting (New Discussion Items Added)

1. Date of Board of Directors' Resolution: May 6, 2026. 2. Date of Shareholders' Meeting: June 16, 2026. 3. Location of Shareholders' Meeting: 2nd Floor, No. 1, Gongye East Road 2, Hsinchu Science Park (Jishi Hsinchu Science Park Convention Center Newton Hall). 4. Method of Shareholders' Meeting (Physical Shareholders' Meeting/Video-assisted Shareholders' Meeting/Video Shareholders' Meeting): Physical Shareholders' Meeting. 5. Agenda Item 1: Reporting Items (1): 2025 Business Report. (2): 2025 Audit Committee Review Report. (3): 2025 Report on Transactions with Related Parties. (4): 2025 Report on Private Placement of Common Shares. 6. Agenda Item 2: Approval Items (1): Approval of 2025 Business Report and Financial Statements. (2): Approval of 2025 Loss Appropriation. 7. Agenda Item 3: Discussion Items (1): Proposal for the Company to Conduct a Private Placement for Cash Capital Increase and Issue New Shares. (2): Proposal for Amendment of Certain Articles of the Company's 'Articles of Association'. (3): Proposal for Waiving Directors' Non-Compete Restrictions. 8. Extraordinary Motions: 9. Book Closure Start Date: April 18, 2026. 10. Book Closure End Date: June 16, 2026. 11. Other Matters to Be Stated: 1. In accordance with Article 172-1 of the Company Act, the period and location for accepting 1% shareholder proposals: (1) Period for accepting proposals and nominations: April 10, 2026 to April 20, 2026, from 9:00 AM to 5:00 PM. (2) Location for accepting proposals and nominations: Leadtrend Technology Corp. Finance Department, Address: 4th Floor, No. 21, Lixing Road, Hsinchu Science Park. 2. New Discussion Item: 3. Proposal for Waiving Directors' Non-Compete Restrictions.