【Abor】Supplementary announcement regarding the Board of Directors' resolution to convene the 2026 Annual General Meeting (Re-uploaded due to automatic electronic voting format requirements)

1. Date of Board of Directors' resolution: 2026/05/12 2. Date of shareholders' meeting: 2026/06/25 3. Location of shareholders' meeting: No. 9, Minsheng Street, Tucheng District, New Taipei City 4. Method of convening shareholders' meeting (Physical shareholders' meeting/Hybrid shareholders' meeting/Virtual shareholders' meeting): Physical shareholders' meeting 5. Agenda Item 1: Reporting matters (1): 2025 operating status report (2): Audit Committee's review report on 2025 financial statements (3): Report on the distribution of employee and director remuneration for 2025 (4): Report on the distribution of cash dividends from 2025 earnings 6. Agenda Item 2: Approval matters (1): Approval of 2025 operating report and financial statements (2): Approval of 2025 earnings distribution proposal 7. Agenda Item 3: Discussion matters (1): Amendment to the "Articles of Incorporation" (2): Amendment to the "Shareholders' Meeting Rules of Procedure" 8. Extraordinary motions: None 9. Start date for book closure: 2026/04/27 10. End date for book closure: 2026/06/25 11. Other matters that should be specified: (1) Meeting time: 09:00 AM (2) Explanation for accepting shareholder proposals: 1. In accordance with Article 172-1 of the Company Act, the period for accepting shareholder proposals is from April 17, 2026, to 5:00 PM on April 27, 2026. 2. The acceptance location is the company (Address: No. 9, Minsheng Street, Tucheng District, New Taipei City). (3) Shareholders may exercise their voting rights electronically for this shareholders' meeting. Related matters are as follows: 1. Exercise period: From May 26, 2026, to June 22, 2026. 2. Electronic voting platform: Taiwan Depository & Clearing Corporation, Website: https://stockservices.tdcc.com.tw