[Ali] Correction: Board of Directors resolution to convene the 2026 Annual General Meeting (additional agenda items)

1. Date of Board resolution: 2026/05/14 2. Date of Annual General Meeting: 2026/06/30 3. Venue of AGM: Meeting Room 203, 2F, No. 123, Songren Rd., Xinyi Dist., Taipei City (Hua Nan Bank Head Office Building Conference Center) 4. Meeting format (Physical AGM/Hybrid/Virtual): Physical AGM 5. Agenda Item 1: Reporting Items (1): FY2025 Business Report (2): FY2025 Audit Committee Report (3): FY2025 Report on Directors' Remuneration (4): FY2025 Report on Distribution of Employee and Director Remuneration (5): FY2025 Report on Private Placement of Securities (6): FY2025 Report on Change of Accounting Policy for Investment Property to Fair Value Model 6. Agenda Item 2: Ratification Items (1): FY2025 Business Report and Financial Statements (2): FY2025 Proposal for Deficit Compensation 7. Agenda Item 3: Discussion Items (1): Proposal for the Company to issue private placement securities (2): Proposal for the Company to issue new restricted shares for employees 8. Extraordinary Motions: 9. Transfer book closure start date: 2026/05/02 10. Transfer book closure end date: 2026/06/30 11. Other information: None