盈正 — Proxy Solicitation & Information Statement 2026

May 28, 2026

Ablerex

Notice of the 2026 Annual General Shareholders' Meeting

To: The Shareholders

Dear Sir/Madam,

The 2026 Annual General Shareholders' Meeting (the "Meeting") for fiscal year 2025 of Ablerex Electronics Co., Ltd. (the "Company") will be held on May 27, 2026 at 9:00 in the morning at 1F, No. 219-2, Zhong Xing Rd. Sec.3, Xin-Dian Dist., New Taipei City (The Koos Hotel). Checking in time for shareholders is 08:30A.M.

A. The agenda for the Meeting is as follows:

(1) Reports on Company Affairs
1. 2025 Business Report
2. The Audit Committee's Review Report on the 2025 Financial Statements
3. The 2025 Directors and Employees' Compensation.

(2) Matters to be Approved
1. Adoption of the 2025 Business Report and Financial Statement.
2. Adoption of the Proposal for Distribution of 2025 Profits.

(3) Matters to be Discussed
1. Amendment to the "Rules and Procedures of Shareholders' Meeting".

(4) Elections
1. Election of Director

(5) Other Matters to be Discussed
1. Proposal for releasing the Prohibition on new elected Directors from Participation in Competitive Business.

(6) Extemporary Motions

B. The proposal for 2025 profits distribution was resolved by the Board of Directors as follows: It was proposed with NTD 146,250 thousands for cash dividend to shareholder NT$3.25 per share.

C. For this Shareholders' Meeting, 9 directors (including 3 independent directors) will be elected through a candidate nomination system. The list of director candidates includes: Wen Hsu, Y.A. Chen, Representative of UIS Co., Ltd.; L.Y. Pan, S.G. Wang, J.K. Sung, M.Z. Huang. The list of independent director candidates includes: Y.L. Su, J.C. Hsieh, D.W. Ma. Investors who wish to inquire about the educational and professional backgrounds of the candidates may visit the Market Observation Post System (MOPS) website (https://mops.twse.com.tw), click on "Announcement Inquiry," and enter the relevant search criteria.

D. The description of the proposal of releasing the non-competition Prohibition of the company's directors is as follows: According to Article 209 of the Company Law, it is proposed to submit to the shareholders' meeting for approval to releasing the Prohibitions on the company's new elected directors and the legal person they represent.

E. Pursuant to Article 165 of the Company Act, Mar 29 to May 27, 2026 is the share register closed period.

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Ablerex

F. Enclosed please find one copy of the shareholder attendance notice for the Meeting and a letter of proxy. If you wish to attend the meeting in person, please sign or stamp your personal chop on such notice and proceed with the check-in on the day of the meeting (please do not send the signed notice to the Company if you intend to attend in person). If you wish to delegate a proxy to attend the meeting, please sign or stamp your personal chop on the letter of proxy, properly fill in the name, address and sign of your proxy and deliver (mail) the same (which must be delivered within five (5) days prior to the meeting) to the Company's designated Stock Agent, i.e. Fubon Securities, Stock Register Agency Department, at 11F., No. 17, Xuchang St., Zhongzheng District, Taipei.

G. If in the event of a public solicitation of proxy form for this Meeting, the Company will upload the information to the website of the Securities and Futures Institute on Apr 24, 2026. Investors may directly enter the website of the Securities and Futures Institute (http://free.sfi.org.tw) and go to "system for free inquiry of information on proxy" and type in any inquiries (company code: 3628).

H. In accordance with the provisions of Article 26-2 of the Securities and Exchange Law, the notice of the shareholders meeting to be given by an issuer to shareholders who own less than 1,000 shares of nominal stocks may be given in the form of a public announcement; for a regular shareholders meeting, such public announcements shall be served with thirty (30) days prior notice.

I. At this Shareholder's Meeting, shareholders may exercise their voting rights electronically. The voting period is from April 25, to May 24, 2026. Shareholders must log in to the Taiwan Depository & Clearing Corporation's "Shareholder e-Service" platform (website: https://stockservices.tdcc.com.tw) using a CA certificate (any of the following: Citizen Digital Certificate, securities firm online trading certificate, online banking certificate, business entity digital certificate, securities and futures common certificate, or government certificate) and follow the relevant instructions to cast their votes. Pursuant to the Company Act, voting electronically shall be deemed as attending the Shareholder's Meeting in person. If a shareholder votes electronically and also authorizes a proxy to attend the Shareholder's Meeting by means of a proxy instrument, the vote cast by the proxy attending the meeting shall prevail.

J. According to Article 172 of the Company Act, the main content of the shareholders' meeting may be read at the Market Observation Post System (website: https://emops.twse.com.tw/server-java/t58query to link to the company website).

K. No souvenirs will be provided at this Meeting.

Respectfully,

The Board of Directors of Ablerex Electronics Co., Ltd.