[Hsing Tai] Announcement of Annual General Meeting of Key Subsidiary TAI YU NETWORK COMMUNICATION CO., LTD. for 2026

1. Date of Annual General Meeting: June 24, 2026 (R.O.C. Year 115)

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the year 2025 (R.O.C. Year 114).

3. Important Resolution Item Two, Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for the year 2025 (R.O.C. Year 114).

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: Approval of the proposal to issue new shares through capital increase funded by retained earnings from the year 2025 (R.O.C. Year 114).

7. Other Matters to be Disclosed: None.