[Rongke] (Correction) Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Shareholders' Meeting (To comply with TDCC e-voting format requirements)

1. Date of Board of Directors' resolution: 2026/05/12 2. Date of shareholders' meeting: 2026/06/26 3. Location of shareholders' meeting: Room 802, 8F, No. 11, Zhongshan South Road, Zhongzheng District, Taipei City (Chang Yung-Fa Foundation International Convention Center) 4. Method of shareholders' meeting: Physical shareholders' meeting 5. Agenda Item 1: Matters for Reporting (1) 2025 Business Report (2) 2025 Audit Committee's Review Report (3) 2025 Report on Directors' Remuneration 6. Agenda Item 2: Matters for Approval (1) 2025 Business Report and Financial Statements (2) Proposal for the Appropriation of Losses for 2025 7. Agenda Item 3: Matters for Discussion (1) Proposed amendment to the "Rules of Procedure for Shareholders' Meetings" (2) Proposed amendment to the Company's "Articles of Incorporation" (3) Proposal to release directors from non-competition restrictions 8. Agenda Item 4: Election Matters (1) Election of the 11th term of 7 directors (including 3 independent directors) 9. Agenda Item 5: Other Matters (1) Proposal to release newly elected directors from non-competition restrictions 10. Extraordinary Motions: 11. Book closure period start date: 2026/04/28 12. Book closure period end date: 2026/06/26 13. Other matters to be specified: