1.Date of the board of directors resolution:2025/03/25 2.General shareholders' meeting date:2025/06/25 3.General shareholders' meeting location: No11 Zhongshan South Road Taipei CHANG YUNG-FA FOUNDATION International Convention Center Room1002 4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting):physical shareholders meeting 5.Cause for convening the meeting I.Reported matters: (1) 2024 business report (2) Audit Committee's review of the 2024 annual final accounting books and statements of the Company's common stocks and procedure for Transfer to Employees 6.Cause for convening the meeting II.Acknowledged matters: (1) Acknowledgment of the 2024 annual final accounting books and statements (2) Acknowledgment of the 2024 appropriation of profit or loss 7.Cause for convening the meeting III.Matters for Discussion: Amendment to the Company's Corporate Charter (Articles of Incorporation) 8.Cause for convening the meeting IV.Election matters: Election of directors 2 seats 9.Cause for convening the meeting V.Other Proposals: Proposal of Release the Prohibition on Directors from Participation in Competitive Business 10.Cause for convening the meeting VI.Extemporary Motions:None 11.Book closure starting date:2025/04/27 12.Book closure ending date:2025/06/25 13.Any other matters that need to be specified: (1) The Company holds a shareholders' meeting and adopts electronic voting rights exercise period From May 24, 2025 to June 22, 2025. (2) As the last transfer date 4/26 is a holiday, shareholders are requested to transfer shares on 4/25, a business day, in advance. Contact the company's stock agency to handle stock transfer procedures Matters related to accepting shareholder proposals and nominations of director candidates: (i) Acceptance method: Written acceptance method. Please write ”Shareholders' Meeting Proposal Letter” or ”Directors' Candidate Nomination'. If mailing is required, it should be sent by registered mail within the acceptance period. (ii) Acceptance period: From April 18, 2025 to April 28, 2025 (before 4:00 p.m.Personal contact or mail delivery). (iii) Place of application: 12F, No. 105, Section 2, Dunhua South Road, Taipei City, Network Home International Information Co., Ltd. Stock Affairs Department
