【Ming Wang Technology】Board of Directors Resolves to Convene 2026 Annual General Meeting of Shareholders (Re-uploaded due to garbled electronic voting platform)

1. Date of Board Resolution: 2026/05/06 2. Date of Shareholders' Meeting: 2026/06/16 3. Location of Shareholders' Meeting: Conference Room, 4th Floor, No. 286, Section 1, Gaotie Zhanqian West Road, Zhongli District, Taoyuan City 4. Method of Shareholders' Meeting (Physical/Video-Assisted/Video Meeting): Physical Shareholders' Meeting 5. Agenda Item One: Report Items (1): 2025 Business Report. (2): 2025 Audit Committee Report. (3): Report on the progress of private placement capital increase. (4): Report on the company's accumulated losses reaching one-half of the paid-in capital. 6. Agenda Item Two: Approval Items (1): 2025 Business Report and Financial Statements. (2): 2025 Loss Compensation Plan. 7. Agenda Item Three: Discussion Items (1): Proposal for private placement cash capital increase. (2): Revision of the company's "Rules of Procedure for Shareholders' Meetings." 8. Extraordinary Motions: None 9. Book Closure Start Date: 2026/04/18 10. Book Closure End Date: 2026/06/16 11. Other Matters to be Specified: None Keywords: Material Information