[Yuen Foong] Announcement of the Company's Board of Directors' Resolution to Add Agenda Items to the 2026 Annual General Meeting

1. Board Resolution Date: 115/04/08 (2026/04/08)
2. Date of Shareholder Meeting: 115/06/08 (2026/06/08)
3. Location of Shareholder Meeting: 13th Floor, No. 29-1, Fuzhong Road, Banqiao District, New Taipei City (8th Training Hall, 2nd Building, Banqiao District Farmers' Association)
4. Method of Shareholder Meeting (Physical Shareholder Meeting / Video Assisted Shareholder Meeting / Virtual Shareholder Meeting): Physical Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Annual Business Report of the Company.
(2): Review Report of the Audit Committee on the 2025 Fiscal Year Closing Statements of the Company.
(3): Report on the Distribution of Director Remuneration and Employee Compensation for 2025 by the Company.
(4): Report on the Issuance of the Company's First Domestic Unsecured Convertible Bonds.
(5): Report on the Execution of the Company's Share Buyback Program.
(6): Report on the Execution of the Company's 2025 Private Placement.
6. Agenda Item 2: Approval Matters
(1): 2025 Business Report and Financial Statements of the Company.
(2): 2025 Retained Earnings Distribution Proposal.
7. Agenda Item 3: Discussion Matters
(1): Proposal to amend the Company's Articles of Association.
(2): Proposal to issue new shares through retained earnings capitalization.
(3): Proposal to amend the Company's "Articles of Association".
(4): Proposal to amend the Company's "Rules of Procedure for Shareholder Meetings".
8. Agenda Item 4: Election Matters
(1): Proposal to elect one independent director.
9. Agenda Item 5: Other Matters
(1): Proposal to lift non-compete restrictions for newly elected directors.
10. New Business:
11. Book Closure Start Date: 115/04/10 (2026/04/10)
12. Book Closure End Date: 115/06/08 (2026/06/08)
13. Other Matters to be Noted: (I) This announcement supplements the agenda for the 2026 Annual General Meeting by adding discussion, election, and other matters. (II) In accordance with Article 172-1 of the Company Act, the Company accepts written proposals from shareholders holding more than 1% of shares from April 3 to April 13, 115 (2026). Submission location: Finance Department, Company Headquarters (35th Floor, No. 287, Section 2, Wenhua Road, Banqiao District, New Taipei City). Proposals must be received by 5 PM on April 13, 115 (2026). For mailed proposals, the received date will be the basis. Please mark the envelope "Shareholder Proposal Letter" and send via registered mail. (III) In accordance with Article 192-1 of the Company Act, the Company accepts nominations for independent director candidates from shareholders holding more than 1% of shares from April 10 to April 20, 115 (2026). The number of nominees shall not exceed the number of vacancies. Nomination documents must specify the nominee's name, education, and experience, and include supporting documents that comply with Articles 2, 3, and 4 of the "Regulations Governing the Establishment and Responsibilities of Independent Directors of Publicly Offered Companies." Documents must be received by 9 AM on April 20, 115 (2026). For mailed nominations, the received date will be the basis. Please mark the envelope "Independent Director Candidate Nomination Letter" and send via registered mail. (IV) Shareholders may exercise their voting rights electronically for this shareholder meeting during the period from May 9 to June 5, 115 (2026). Please log in directly to Taiwan Depository & Clearing Corporation's "Shareholder e-Service" (https://stockservices.tdcc.com.tw) and follow the instructions to vote.