8105 Ling-Chu Announces 2026 First Extraordinary Shareholders' Meeting

Release Date: July 8, 2026 Statement Date: July 7, 2026 Statement Time: 18:36:59 Company Code: 8105 Company Name: Ling-Chu Subject: Announcement of the Board of Directors' Resolution to Convene the 2026 First Extraordinary Shareholders' Meeting Applicable Clause: Clause 17 Event Date: July 7, 2026

1. Board Resolution Date: July 7, 2026 2. Date of Extraordinary Shareholders' Meeting: August 24, 2026 3. Meeting Venue: No. 23, Luzhu Industrial Road, Toufen City, Miaoli County (Toufen Plant, the Company) 4. Meeting Format (Physical/Video-Assisted/Video-Only): Physical Shareholders' Meeting 5. Purpose of Convocation (1): Election Matters (1): Proposal for the Full Renewal of Directors 6. Purpose of Convocation (2): Discussion Matters (1): Amendment to the 'Articles of Incorporation' (2): Proposal to Lift Restrictions on Non-Compete Obligations for Newly Appointed Directors 7. Adjourned Motions: None 8. Share Transfer Suspension Start Date: July 26, 2026 9. Share Transfer Suspension End Date: August 24, 2026 10. Other Matters to be Stated: None