Xiang Lin Announces Supplementary Notice for the 2026 Annual General Meeting of Shareholders

1. Date of board resolution: 2026/05/07 2. Date of shareholders' meeting: 2026/06/17 3. Location of shareholders' meeting: International Convention Hall, 13F, No. 88 Boguan Road, Taichung City 4. Method of convening shareholders' meeting (physical meeting/video-assisted meeting/video meeting): Physical meeting 5. Agenda Item One: Reporting Matters (1): Report on the distribution of employee and director compensation for 2025. (2): Report on director compensation paid in 2025. (3): Report on business operations for 2025. (4): Report on the audit committee's review of the 2025 financial statements. 6. Agenda Item Two: Approval Matters (1): Approval of the 2025 business report and financial statements. (2): Approval of loss allocation for 2025. 7. Agenda Item Three: Discussion Matters (1): Proposal to lift the non-compete restriction for directors. (2): Proposal to amend certain articles of the Company's 'Rules of Procedure for Shareholders' Meetings'. (3): Proposal to amend certain articles of the Company's 'Articles of Association'. 8. Extraordinary motions: 9. Book closure start date: 2026/04/19 10. Book closure end date: 2026/06/17 11. Other matters to be specified: None.