HiTi Digital (3494) Corrects Announcement for 2026 Annual General Shareholders' Meeting

Filing Date: 2026/05/19 Announcement Date: 2026/05/18 Announcement Time: 10:37:56 Company Code: 3494 Company Name: HiTi Digital Subject: Correction of the Board of Directors' resolution to convene the company's 2026 Annual General Shareholders' Meeting. Regulation reference: Article 17. Date of occurrence: 2026/05/18 Explanation: 1. Board of Directors resolution date: 2026/05/14. 2. Shareholders' meeting date: 2026/06/25. 3. Shareholders' meeting location: Taipei Silicon Valley International Conference Center, Room 1A (1F, No. 213, Section 3, Beixin Road, Xindian District, New Taipei City). 4. Shareholders' meeting format (Physical/Hybrid/Virtual): Physical Shareholders' Meeting. 5. Agenda Item 1: Reporting Matters (1) 2025 Business Report (2) 2025 Audit Committee's Review Report (3) Report on the execution of the 2025 private placement of common stock. 6. Agenda Item 2: Acknowledgment Matters (1) 2025 Business Report and Consolidated Financial Statements (2) 2025 Deficit Compensation Plan. 7. Agenda Item 3: Discussion Matters (1) Proposal for a private placement of common stock or domestic secured convertible bonds (2) Proposal to amend the company's "Procedures for Handling Public Information Reporting and Internal Material Information". 8. Extemporary Motions: 9. Book closure period start date: 2026/04/27. 10. Book closure period end date: 2026/06/25. 11. Other remarks: As approved by the Board of Directors' resolutions on March 13, 2026, and May 14, 2026.