【Ogle】Announcement by important subsidiary Huge Technology Co., Ltd. regarding the Board of Directors' resolution to convene the 2026 Annual General Meeting of Shareholders

1. Date of board resolution: 2026/05/07 2. Date of shareholders' meeting: 2026/06/09 3. Location of shareholders' meeting: 5F, No. 88, Section 1, Neihu Road, Neihu District, Taipei City 4. Matters to be reported: (1) The company's 2025 business report. (2) Supervisors' review report on the 2025 financial statements. (3) Report on the distribution of employee and director compensation for 2025. 5. Matters for approval: (1) The company's 2025 business report and financial statements. (2) The company's 2025 loss compensation plan. 6. Matters for discussion: None. 7. Matters for election: None. 8. Other proposals: None. 9. Ad-hoc motions: None. 10. Book closure start date: 2026/05/11 11. Book closure end date: 2026/06/09 12. Other matters to be specified: None.