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Company's Board of Directors resolved to convene the 2026 Annual General Shareholders' Meeting

SEQ_NO 1
Date of announcement 2026/03/06
Time of announcement 16:40:42
Subject Company's Board of Directors resolved to convene the 2026 Annual General Shareholders' Meeting
Date of events 2026/03/06
To which item it meets paragraph 17
Statement 1.Date of the board of directors' resolution：2026/03/06
2.Shareholders meeting date：2026/06/16
3.Shareholders meeting location：No. 139, Renmei Rd., Dali District, Taichung City (Dali Plant R&D Building)
4.Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：physical shareholders' meeting
5.Cause for convening the meeting (1)：Report item(s)
(1)：2025 business report
(2)：Audit Committee's review report on 2025 annual finacial statements
(3)：The status of endorsements and guarantees
(4)：Remuneration paid to board directors
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：2025 Annual Business Report and Financial Statements
(2)：The 2025 deficit compensation proposal
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：Proposal for amendment of ”Regulations Governing the Acquisition
and Disposal of Assets ”
(2)：Amendments on the Company's "Articles of Association"
8.Cause for convening the meeting (4)：Election Item
(1)：None
9.Cause for convening the meeting (5)：Other Proposal(s)
(1)：Proposal for release the prohibition on directors from participation in competitive business
10.Extemporary Motions：
11.Book closure starting date：2026/04/18
12.Book closure ending date：2026/06/16
13.Any other matters that need to be specified：In accordance with Article 172-1 and Article 192-1 of the Company Act, accept written proposals and nominations from shareholders holding more than 1% of the total issued shares. Acceptance period: From April 10, 2026 to April 20, 2026 Acceptance place: Office of Sunko Ink Co., Ltd. (Address: 5th Floor,No. 229, Zhongxing Street, West District, Taichung City)
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