Oneness Board of Directors resolved to convene the Annual Shareholders’ Meeting of 2026.

Statement
No	1	Date of announcement	2026/01/13	Time of announcement	17:31:57
Subject	Oneness Board of Directors resolved to convene the Annual Shareholders’ Meeting of 2026.
To which item it meets	paragraph 12			Date of events	2026/01/13
Date of the board of directors’ resolution：2026/01/13 Shareholders meeting date：2026/05/20 Shareholders meeting location：8F., No. 11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan R.O.C.)(Chang Yung-Fa foundation) Shareholders’ meeting will be held by means of (physical shareholders’ meeting/ hybrid shareholders’ meeting / virtual-only shareholders’ meeting)：hybrid shareholders’ meeting Cause for convening the meeting (1)：Report item(s) (1)：The Business Report of 2025 (2)：Audit Committee’s Review Report of 2025 (3)：The 2025 implementation report for the sound business plan (4)：The directors’ remuneration of 2025 Cause for convening the meeting (2)：Ratification Item(s) (1)：2025 Business Report and Financial Statements (2)：Proposal for the 2025 Earnings Distribution or Deficit Compensation Extemporary Motions： Book closure starting date：2026/03/22 Book closure ending date：2026/05/20 Any other matters that need to be specified：None.