USI — AGM Information 2026

Apr 27, 2026

USI Corporation
Year 2026
Agenda of Annual General Meeting of Shareholders

Date：May 29, 2026 (Friday) AM 09:00

Location：No. 33, Siwei 3rd Rd., Lingya Dist., Kaohsiung City
Han-Hsien International Hotel
(Physical shareholders meeting)

1. Report Items：
   (1) To report 2025 Operating results.
   (2) To report Audit Committee's Review Reports of 2025 Financial Statement.
   (3) To report 2025 remuneration of directors and employees.

2. Ratification Items：
   (1) To ratify 2025 Business Report and Financial Statements.
   (2) To ratify 2025 Earnings Distribution.

3. Discussion Item (I)：
   To approve the amendment to the Operating Procedure for Acquisition or Disposition of Assets.

4. Election Item：
   Election of nine directors.

5. Discussion Item (II)：
   To approve the release of non-competition restrictions on directors.

6. Extemporary Motions：

7. Adjournment