1.Date of the board of directors' resolution：2026/03/09
2.Shareholders meeting date：2026/06/17
3.Shareholders meeting location：1 F., No. 399, Ruiguang Rd., Neihu Dist., Taipei City 114675, Taiwan (R.O.C.)
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)：Company's 2025 Annual Operating Report
(2)：Audit Report of the Audit Committee for 2025
(3)：Report on the Distribution of Remuneration of
Directors and Employees in 2025
(4)：Report on the Execution Status of
Major Transactions by Related Parties in 2025
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：Financial Statements of the Company for the 2025
(2)：Company's 2025 Profit Distribution Plan
7.Extemporary Motions：
8.Book closure starting date：2026/04/19
9.Book closure ending date：2026/06/17
10.Any other matters that need to be specified：In accordance with Article 172-1 of the Company Act, this company intends
to accept proposals from shareholders holding 1% or more of the shares for
this Annual General Meeting from April 13th to April 23rd, 2026.
Shareholders intending to submit proposals should complete the required
procedures and provide their contact information by 5:00 PM on
April 23rd, 2026, for review by the Board of Directors and
a response to the review results.
The address for submitting proposals is: Hongyi International Co., Ltd.
(Address: 2F, No. 57, Xingzhong Rd., Neihu Dist.,
Taipei City; Tel: 02-2659-9838).