[Li Yi Logistics] Announcement on behalf of important subsidiary Ji Song Enterprise Co., Ltd. regarding the convening of the 2025 Annual General Shareholders' Meeting

1. Date of the board of directors resolution: 2026/04/21 2. Date of the shareholders' meeting: 2026/04/21 3. Location of the shareholders' meeting: The Company's Meeting Room, 7F., No. 70, Xining N. Rd., Taipei City 4. Cause for convening I. Report items: (1) 2025 Business Report. (2) Supervisors' review report on the 2025 financial statements. 5. Cause for convening II. Ratification items: (1) To approve the 2025 financial statements. (2) To approve the 2025 earnings distribution plan. 6. Cause for convening III. Discussion items: Resolution on the 2025 cash dividend distribution plan. 7. Cause for convening IV. Election items: None 8. Cause for convening V. Other proposals: None 9. Cause for convening VI. Extemporary motions: None. 10. Start date of suspension of share transfer: 2026/05/19 11. End date of suspension of share transfer: 2026/06/17 12. Other matters needing explanation: None