Taudin-KY (2929) Board Resolution on 2026 Annual General Meeting (Supplemental Agenda)

Statement Date: 2026/05/15 Statement Time: 13:38:47 Company Code: 2929 Company Name: Taudin-KY Subject: Board resolution to hold the 2026 Annual General Meeting (supplemental agenda). Article Clause: Article 17 Fact Occurrence Date: 2026/05/15

Explanation: 1. Board resolution date: 2026/05/15 2. Date of shareholders' meeting: 2026/06/29 3. Location: Conference room, Building B, No. 83, Xinhu 1st Rd, Neihu District, Taipei City 4. Method: Physical meeting 5. Agenda 1 (Report items): (1) 2025 Annual Business Report (2) Audit Committee Review Report (3) Decision to cease the current private placement case (New) 6. Agenda 2 (Approval items): (1) 2025 Annual Business Report and Financial Statements (2) 2025 Annual Loss Compensation Proposal 7. Agenda 3 (Discussion items): (1) Amendment of parts of the "Procedures for Acquisition or Disposal of Assets" (2) Proposed amendment to the Articles of Association (New) (3) Proposed private placement case (New) 8. Adjournment: None 9. Stop transfer start date: 2026/05/01 10. Stop transfer end date: 2026/06/29 11. Other: None.