【Lianjia Investment Holdings】The company's board of directors resolved to convene the 2026 annual general meeting of shareholders (new discussion items added).

1. Date of board resolution: 115/04/16 2. Date of shareholders' meeting: 115/05/28 3. Venue of shareholders' meeting: No. 2, Kedong 1st Road, Zhunan Township, Miaoli County, Hsinchu Science Park 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): 2025 business report. (2): 2025 audit and risk management committee review report. (3): 2025 report on the distribution of employee and director compensation. (4): 2025 report on endorsements and guarantees. (5): 2025 report on cash distribution from capital surplus. (6): Report on the execution of convertible bonds conversion. 6. Agenda item 2: Approval matters (1): 2025 business report and financial statements. (2): 2025 earnings distribution plan. 7. Agenda item 3: Discussion matters (1): Amendment to the company's articles of incorporation. (2): Proposed private placement of common shares and/or unsecured convertible corporate bonds. 8. Ad-hoc motions: 9. Start date of share transfer suspension: 115/03/30 10. End date of share transfer suspension: 115/05/28 11. Other matters to be specified: New discussion item 2 added.