The Board of Directors resolved to convene the 2026 Annual General Shareholders' Meeting

1.Date of the board of directors' resolution：2026/03/06

2.Shareholders meeting date：2026/05/26

3.Shareholders meeting location：No. 67, Sec. 1, Guangfu Rd., Sanchong Dist., New Taipei City.

(Meeting Room of Jen Hour Restaurant.)

4.Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：physical shareholders' meeting

5.Cause for convening the meeting (1)：Report item(s)

(1)：The 2025 Business Report.

(2)：Audit Committee's review of the 2025 annual final accounting books and statements.

(3)：Report on the 2025 Compensation Distribution of Employees and Directors.

(4)：Report on the 2025 Directors' Remuneration.

(5)：Amendment to the Procedures for Ethical Management and Guidelines for Conduct.

6.Cause for convening the meeting (2)：Ratification Item(s)

(1)：Acknowledgment of the 2025 Business Report and Financial Statements.

(2)：Acknowledgment of the 2025 Earnings Distribution.

7.Cause for convening the meeting (3)：Discussion Item(s)

(1)：Distribution of Cash Dividends from Capital Surplus.

(2)：Amendment to the Articles of Incorporation.

(3)：Amendment to the Procedures for Asset Acquisition and Disposal.

(4)：Approve the lifting of non-competition restrictions for directors.

8.Extemporary Motions：

9.Book closure starting date：2026/03/28

10.Book closure ending date：2026/05/26

11.Any other matters that need to be specified：

(1)For the acceptance of proposals: Pursuant to the Company Law, the Company will accept shareholders’ proposals during 2026/03/20 to 2026/03/30. Any shareholder who intends to make a proposal shall deliver it to the Company’s Financial Department (Address:7F., No.111-8, Xingde Rd., Sanchong Dist., New Taipei City 24158, Taiwan ROC. TEL: +886-2-8512-3712) before 17:00 of 2026/03/30, and shall specify the contact information for the Board’s review and reply.

(2)Shareholders may exercise their voting rights by electronic at this Shareholders' Meeting. The exercise period is from 2026/04/25 to 2026/05/23. E-voting platform: Taiwan Central Depository and Clearing House Co., Ltd., website: www.stockvote.com.tw.

(3)If the Shareholders Meeting is required to be changed due to the impact of COVID-19 or instruction from the competent authority in the future, all matters regarding to the Shareholders Meeting, except for matters that must be resolved by the Board of Directors as mandatory by law, the Chairman is authorized to deal with it at his sole discretion.