Notice on Convening the 2025 Annual General Meeting

Earlier from Circuit Fabology Microelectronics Equipment Co.,Ltd

• Announcement on Preliminary Earnings Estimate for 2025Feb 26
• Announcement on Results of Shareholding Reduction by Controlling Shareholder and Actual ControllerJan 22
• Earnings Preannouncement for 2025Jan 21
• Indicative Announcement on Equity Change of Controlling Shareholder, Actual Controller and Its Persons Acting in Concert Reaching 1% ScaleJan 17
• Indicative Announcement on Change in Actual Controller, Controlling Shareholder and Persons Acting in Concert's Equity Reaching an Integer Multiple of 5%Jan 8

Later from Circuit Fabology Microelectronics Equipment Co.,Ltd

• Announcement on Resolutions of the 2025 Annual General MeetingApr 4
• Announcement on Implementation of Dividend Distribution for 2025Apr 15
• Announcement on Attending Annual Performance Briefing for Semiconductor Equipment Industry on SSE STAR Market 2025 for the "15th Five-Year Plan" - Research on Core Technologies of Integrated Circuits for Self-Reliance and Self-Development in Science and TechnologyApr 24
• Report for Q1 2026Apr 30
• Announcement on Resolutions of the 6th Meeting of the 3rd Board of DirectorsJun 10