【TOADI-KY】TOADI-KY Board of Directors' Resolution to Convene 2026 Annual General Meeting (Supplement to Agenda Items for Annual General Meeting)

1. Date of Board of Directors' Resolution: 2026/05/15 2. Date of Shareholders' Meeting: 2026/06/29 3. Location of Shareholders' Meeting: Conference Room B, No. 83, Xinhu 1st Road, Neihu District, Taipei City 4. Method of Shareholders' Meeting (Physical Shareholders' Meeting/Video-assisted Shareholders' Meeting/Video Shareholders' Meeting): Physical Shareholders' Meeting 5. Agenda Item 1: Reporting Matters (1): The company's 2025 Annual Business Report (2): Audit Committee's Review Report (3): The company will not continue with the private placement of securities case (newly added) 6. Agenda Item 2: Approval Matters (1): The company's 2025 Annual Business Report and Financial Statements (2): The company's 2025 Loss Compensation Plan 7. Agenda Item 3: Discussion Matters (1): Amendment of certain articles of the company's "Procedures for Acquisition or Disposal of Assets" (2): Proposed amendment of the company's Articles of Association (newly added) (3): The company's private placement of securities case (newly added) 8. Provisional Motions: 9. Start date for suspension of share transfer registration: 2026/05/01 10. End date for suspension of share transfer registration: 2026/06/29 11. Other matters to be specified: Keywords: Material Information