【Polytronics】Board of Directors Resolves to Convene the 2026 Annual General Meeting of Shareholders (Including New Reporting and Discussion Items) - Deleting 'Newly Added' in conjunction with Electronic Voting System

1. Date of Board of Directors Resolution: 2026/05/06 2. Date of Shareholders Meeting Convocation: 2026/06/16 3. Location of Shareholders Meeting: Jisi Hsinchu Science Park Convention Center - Rossini Hall (Technology Life Hall), 4th Floor, No. 1, Industrial East 2nd Road, Hsinchu Science Park 4. Method of Shareholders Meeting (Physical/Hybrid Virtual/Virtual): Physical Shareholders Meeting 5. Agenda Item 1: Reporting Matters (1) 2025 Business Report. (2) 2025 Profit and Capital Reserve Distribution Cash Dividend Report. (3) 2025 Employee and Director Remuneration Distribution Report. (4) Audit Committee's Review Report on the Company's 2025 Financial Statements. (5) 2025 Treasury Stock Buyback Execution Report. (6) Report on the Improvement Plan for Overdue Loans to Subsidiaries. 6. Agenda Item 2: Approval Matters (1) 2025 Business Report and Financial Statements. (2) 2025 Profit Distribution Proposal. 7. Agenda Item 3: Discussion Matters (1) Amendment to the Company's Articles of Association. (2) Proposal to Conduct a Private Placement of Common Stock. 8. Agenda Item 4: Election Matters (1) Complete Re-election of Directors. 9. Agenda Item 5: Other Matters (1) Proposal to Release New Directors and their Representatives from Non-Compete Restrictions. 10. Provisional Motions: None 11. Book Closure Start Date: 2026/04/18 12. Book Closure End Date: 2026/06/16 13. Other Matters to be Stated: The Board of Directors resolved on May 6, 2026, to add Reporting Item 6 and Discussion Items 1 and 2.