ONANO 悅城科技,悅城科技為一專業之光電玻璃薄化廠，主要從事精密光電TFT-LCD、OLED、太陽能等玻璃減薄之開發及量產製造(蝕刻、玻璃基板拋光加工)

No.18,Beiyuan Road,Jhongli District, Taoyuan City,Taiwan.

1.Company Report Items

(1)2025 Business Report.

(2)2025 Audit Committee’s Review Report.

(3)2025 Compensation Distribution Report for Employees and Directors.

(4)2025 Report on Remuneration Payment to Directors.

(5)Report on Facts of Communications by and Between

Independent Directors and the Internal Audit Supervisors

as well as CPA(s) in 2025.

(6)Report on the Company’s Sustainable Development

Plans and Targets.

2.Issues Posted for Acknowledgement

(1)2025 Business Report and Financial Statements.

(2)Proposal for 2025 Deficit Compensation.

3.Issues Posted for Discussions

(1)Proposal for the amendment to the Article of Incorporation.

(2)Proposal for the amendment to the Procedures for Acquisition and

Disposal of Assets.

4.Extemporaneous Motion(s)