RADIUM — AGM Information 2026

May 21, 2026

日腾生集團

RADIUM GROUP

RADIUM LIFE TECH. CO., LTD.

2026 Annual General Meeting Notice

(Summary Translation)

Type of Meeting : Physical Meeting

Time : 9:00 a.m. on Tuesday, June 9, 2026

Place : Palais de Chine Hotel

(5F-Grand Hall, No.3, Section 1, Chengde Road, Taipei City, Taiwan)

1. Report Items

(1) To report the business of 2025.
(2) 2025 Audit Committee's Review Report.
(3) To report the Distribution of 2025 Employee and Directors' Remuneration.
(4) To report the status of 2025 endorsements and guarantees.
(5) To report the status of 2025 domestic secured corporate bond issuance.
(6) To report the status of 2025 related-party transactions.
(7) To report the Sustainability Roadmap and Strategic Plan.
(8) To report the amendment of "Sustainable Development Best Practice Principles".

2. Ratification Items

(1) To accept 2025 Business Report and Financial Statements.
(2) To accept 2025 Earnings Distribution.

3. Special Motion

Board of Directors

RADIUM LIFE TECH. CO., LTD