【TOP-KY】TOP-KY Board Resolves to Convene 115th Year AGM (Supplement and Amendment of Agenda)

1. Date of Board Resolution: 115/05/15 2. Date of Shareholders' Meeting: 115/06/29 3. Location of Shareholders' Meeting: Conference Room, Building B, No. 83, Xinhu 1st Road, Neihu District, Taipei City 4. Method of 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): Report on the discontinuation of the private placement of securities 6. Agenda Item 2: Approval Matters (1): The company's 2025 annual business report and financial statements (2): Proposal for covering the company's 2025 losses 7. Agenda Item 3: Discussion Matters (1): Proposal to amend the company's "Procedures for Acquisition or Disposal of Assets" (2): Proposal to amend the company's Articles of Incorporation (3): Proposal for the company to conduct a private placement of securities 8. Extempore Motions: 9. Stock Transfer Book Closure Start Date: 115/05/01 10. Stock Transfer Book Closure End Date: 115/06/29 11. Other Remarks: Correction made to comply with the automatic data entry format for electronic voting. Added: Reporting Matter 3. Report on the discontinuation of the private placement of securities; Discussion Matter 2. Proposal to amend the company's Articles of Incorporation, 3. Proposal for the company to conduct a private placement of securities.