Li Wan Li: Board of Directors Resolves to Convene 2026 Annual General Meeting (Adding Reporting and Discussion Items)

The Board of Directors of Li Wan Li Company resolved on April 9, 2026, to convene the 2026 Annual General Meeting. The meeting will be held on May 27, 2026, at the lecture hall on the 3rd floor, No. 539, Tanmei Street, Neihu District, Taipei City, as a physical shareholder meeting. The agenda includes reporting items such as the 2025 business report, the audit committee's review of the 2025 financial statements, the 2025 directors' remuneration report, and the report on the distribution of employee and directors' compensation for 2025, as well as the report on the distribution of cash dividends for 2025 earnings. Approval items include the 2025 business report and financial statements (including consolidated financial statements) and the 2025 earnings distribution plan. Discussion items include the private placement of securities. Election items include the complete re-election of directors (including independent directors). Other matters include lifting the non-compete restrictions for new directors and their representatives. There will be no extraordinary motions. The book closure period is from March 29, 2026, to May 27, 2026. In accordance with Article 177-1 of the Company Act, the company will adopt electronic voting for the shareholder meeting, with the exercise period from April 27, 2026, to May 24, 2026.