【Continental Engineering Corp.】Announcement of the Board of Directors' resolution to convene the 2025 Annual General Meeting of Shareholders (new agenda items)

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Continental Engineering Corp. announced that its Board of Directors resolved on April 8, 2026, to convene the 2025 Annual General Meeting of Shareholders on May 25, 2026, at No. 169, Section 3, Minquan East Road, Songshan District, Taipei City. The agenda includes reports on 2025 business, audit committee review, employee and director compensation distribution, cash dividends, endorsements, and related party transactions. Approval items cover the 2025 business report, financial statements, and earnings distribution. Discussion items include the 2025 earnings capitalization for new share issuance, and election of the 13th term directors (including independent directors).