APOGEE OPTOCOM Co.,Ltd

Shareholder Proposal Matters:
Pursuant to Article 172-1 of the Company Act, shareholders holding 1% or more of the total issued shares may submit proposals for the Annual General Meeting (AGM), limited to one proposal per shareholder and to a maximum of 300 words.

Proposal Acceptance Period: From April 17, 2026, to 5:00 p.m. on April 27, 2026.

Proposal Submission Address: TONG HSING Lightronics Corporation (Address: 4F., No. 7, Nanke 3rd Rd., Xinshi Dist., Tainan City, Taiwan)

Submission Method: Written proposal.

For this AGM, shareholders may exercise their voting rights electronically. Relevant information is as follows:

Voting Period: From May 27, 2026, to June 23, 2026.

Electronic Voting Platform: “Shareholder e-Services” Electronic Voting Platform of the Taiwan Depository & Clearing Corporation.

1. URL：https://stockservices.tdcc.com.tw