Da Mei Announces Correction Regarding Board Resolution on Shareholder Meeting Matters

1. Date of Board of Directors Meeting: 115/05/11 2. Date of Shareholder Meeting: 115/06/26 3. Location of Shareholder Meeting: Company's second-floor conference room (No. 127, Section 3, Wende Road, Xinpu Township, Hsinchu County) 4. Method of Shareholder Meeting (Physical/Hybrid/Virtual): Physical Shareholder Meeting 5. Agenda Item 1: Reports (1): Company's 2025 Fiscal Year Business Report. (2): Audit Committee's Review Report of 2025 Financial Statements. (3): Report on the Distribution of Remuneration to Employees and Directors for 2025. 6. Agenda Item 2: Approval Matters (1): 2025 Fiscal Year Business Report and Financial Statements. (2): 2025 Fiscal Year Profit Distribution Proposal. 7. Agenda Item 3: Discussion Matters (1): Proposal to Amend the Company's "Shareholder Meeting Rules". (2): Proposal to Amend the Company's "Procedures for Acquisition or Disposal of Assets". 8. Other Motions: 9. Start Date for Transfer Book Closing: 115/04/28 10. End Date for Transfer Book Closing: 115/06/26 11. Other Matters to be Noted: None Keywords: Material Information