Maico: Announcement of Board Resolution to Convene 2026 Annual General Meeting of Shareholders

1. Date of Board Resolution: 2026/05/12 2. Date of Shareholders' Meeting: 2026/06/23 3. Location of Shareholders' Meeting: 3rd Floor Conference Room, No. 88, Minquan Road, Banqiao District, New Taipei City 4. Method of Shareholders' Meeting (Physical Shareholders' Meeting/Video-assisted Shareholders' Meeting/Video Shareholders' Meeting): Physical Shareholders' Meeting 5. Agenda Item One: Reporting Matters (1): 2025 Operating Report (2): Audit Committee's Review Report on 2025 Financial Statements (3): Report on 2025 Cash Dividends Distribution to Shareholders (4): Report on 2025 Employee and Director Remuneration Distribution Status 6. Agenda Item Two: Approval Matters (1): Approval of 2025 Operating Report and Financial Statements (2): Approval of 2025 Profit Distribution 7. Agenda Item Three: Discussion Matters (1): Proposal to amend the company's "Procedures for Acquisition or Disposal of Assets" (2): Proposal to issue new shares with restricted employee rights 8. Agenda Item Four: Election Matters (1): Proposal to elect two new directors 9. Agenda Item Five: Other Matters (1): Proposal to lift non-compete restrictions for the company's directors 10. Extraordinary Motions: None 11. Start Date for Share Transfer Suspension: 2026/04/25 12. End Date for Share Transfer Suspension: 2026/06/23 13. Other Matters to be Specified: Addition of Discussion Item 2