[CTCI] The Board of Directors resolved to convene the 2026 Annual General Meeting of Shareholders (new agenda item added).

AI Summary (NQ-processed)

CTCI's Board of Directors resolved on April 14, 2026, to convene the Annual General Meeting of Shareholders on May 25, 2026, at the Wotian Hotel International Conference Hall, No. 127, Section 7, Zhongshan North Road, Taipei City. The meeting will be conducted with video assistance. The agenda includes reporting items, approval items, election of 9 directors for the 17th term, and discussion items such as amendments to the Articles of Association and issuance of new shares from retained earnings. A new discussion item, No. 4, has been added.