Mingwangke: Board of Directors Resolved to Convene 2026 Annual General Meeting of Shareholders (Addition of Reporting and Discussion Matters)

1. Date of resolution by the board of directors: 115/05/06 2. Date of shareholders' meeting: 115/06/16 3. Location of shareholders' meeting: 4th Floor Conference Room, No. 286, Section 1, Gaotie Zhanqian West Road, Zhongli District, Taoyuan City 4. Method of shareholders' meeting (physical/video-assisted/video): Physical shareholders' meeting 5. Agenda item one: Reporting matters (1): 114th fiscal year operating report. (2): 114th fiscal year audit committee's audit report. (3): Report on the progress of the private placement capital increase. (4): Report on the company's accumulated losses having reached one-half of the paid-in capital. 6. Agenda item two: Approval matters (1): 114th fiscal year operating report and financial statements. (2): 114th fiscal year accumulated loss appropriation proposal. 7. Agenda item three: Discussion matters (1): Proposal to conduct a private placement cash capital increase by issuing new shares. (2): Proposal to revise the company's "Rules of Procedure for Shareholders' Meetings". 8. Ad hoc motions: 9. Start date of share transfer suspension: 115/04/18 10. End date of share transfer suspension: 115/06/16 11. Other matters that should be stated: None