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[Zhen Ding-KY] Announcement of 2026 (Year 115) Annual Shareholders' Meeting Proposals and Related Matters (Addition of Discussion Items)

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Zhen Ding Tech's board has resolved to hold the 2026 Annual Shareholders' Meeting on May 29 to discuss key items, including the proposed HKEX listing of its subsidiary, Leading Semiconductor Technology (Shenzhen).

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Frequently Asked Questions

Q: When is the scheduled date of the shareholders' meeting?
A: The shareholders' meeting is scheduled to be held on 115/05/29.
Q: What is the location of the shareholders' meeting?
A: It will be held at No. 6, Ln. 28, Sanhe Rd., Sanshi Vil., Dayuan Dist., Taoyuan City.
Q: What method will be used to convene the shareholders' meeting?
A: The meeting will be convened as a hybrid shareholders' meeting.
Q: When is the starting date for the book closure period?
A: The starting date of the book closure is 115/03/31.
Q: Which subsidiary is proposing to apply for listing on the Stock Exchange of Hong Kong Limited?
A: Leading Semiconductor Technology (Shenzhen) Co., Ltd. is proposing to apply for listing.