【Long Ming Green Energy】Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (New Discussion Items, Revocation of Election and Other Matters)

1. Date of board resolution: 2026/05/11
2. Date of shareholder meeting: 2026/06/26
3. Location of shareholder meeting: 3rd Floor, No. 8, Zhifu Road, Zhongshan District, Taipei City (Dianhua Happiness Institution Dazhi Store)
4. Method of convening shareholder meeting (physical/video-assisted/video): Physical shareholder meeting
5. Agenda item 1: Reporting matters
(1): 2025 business report.
(2): Audit Committee's review report on the 2025 financial statements.
(3): Report on external endorsement and guarantee status.
(4): Report on the handling of private placement of common shares in 2025.
(5): Report on the disposal of Guanyin factory land and buildings.
(6): Report on the improvement of subsidiary Wei Wang International's loan to affiliated company Wingo exceeding limits.
6. Agenda item 2: Approval matters
(1): Approval of the 2025 business report and financial statements.
(2): Approval of the 2025 loss appropriation plan.
7. Agenda item 3: Discussion matters
(1): Proposal to amend the company's rules of procedure for shareholder meetings.
(2): Proposal for private placement of common shares in 2026.
8. Provisional motions:
9. Start date of share transfer suspension: 2026/04/28
10. End date of share transfer suspension: 2026/06/26
11. Other matters to be specified: (1) Matters related to the nomination of director candidates
Number of directors to be elected: Three directors
Acceptance period: From April 7, 2026, to April 17, 2026, at 2:00 PM
Acceptance location: 3rd Floor, No. 602, Mingshui Road, Zhongshan District, Taipei City (Company's General Management Office)
Nominators should state the nominee's name, education, and experience.
(2) Acceptance of shareholder proposals: From April 7, 2026, to April 17, 2026, at 2:00 PM
(3) Acceptance location: 3rd Floor, No. 602, Mingshui Road, Zhongshan District, Taipei City (Company's General Management Office)
(4) Shareholders may exercise voting rights electronically for this annual general meeting, from May 27, 2026, to June 23, 2026.
(5) New discussion item: Proposal for private placement of common shares in 2026.
(6) Revocation of election item: Election of additional directors.
(7) Revocation of other item: Lifting of non-compete restrictions for new directors.
Keywords: Material Information