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

1.Date of the board of directors' resolution：2026/03/13

2.Shareholders meeting date：2026/06/18

3.Shareholders meeting location：3F.,No.469, Zhongyang Rd., Xinzhuang Dist.,

New Taipei City 242, Taiwan

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 of the Company.

(2)：2025 Audit Committee Review Report of the Company

(3)：Report on the Distribution of 2025 Employee

Compensation and Directors'Remuneration 

of the Company.

(4)：Report on the Communication Between the Audit Committee

Members and the Head of Internal Audit for 2025.

6.Cause for convening the meeting (2)：Discussion Item(s)

(1)：Adoption of the 2025 Business Report and Financial Statements.

(2)：Adoption of the Proposal for Distribution of 2025 Profits.

7.Extemporary Motions：

8.Book closure starting date：2026/04/20

9.Book closure ending date：2026/06/18

10.Any other matters that need to be specified：
(1)Accept shareholder proposals period is from April 02, 2026 to

April 13 2026 Acceptance location is 3 F., No. 558, Fugui Rd., 

Xinzhuang Dist.,New Taipei City 242030, Taiwan 

Anli International Co., Ltd .

(2)Any other matters that need to be specified: In accordance with Article 

177-1 of the Company Act, shareholders may exercise electronic voting at 

this shareholders meeting and will be elaborated on the Meeting Notice. 

The electronic voting period is from May 19, 2026 to June 15, 2026 

(3)The deadline for delivery of the shareholder proxy statement for the 

meeting of shareholders is June 18, 2026.