ACE — Proxy Solicitation & Information Statement 2026

Jun 11, 2026

Acetek

Stock Code: 4763

Jinan Acetate Chemical Co., LTD.

Notice of Year 2026 Annual General Meeting of Shareholders

Announcements:

Time: June 26, 2026 (Friday) at 9:00 a.m.

How the meeting was held: Physical Shareholders Meeting

Place: No. B2 meeting room, 176, Sec. 1, Keelung Rd., Xinyi Dist., Taipei City

(B2 Conference Room of Concord Securities Corp)

Meeting Agenda:

1. Meeting called to order
2. Speech given by the chairman
3. Matters to Report:
4. (i) Business Report of 2025.
5. (ii) Audit Committee’s Review Report.
6. (iii) The distribution of employees' and directors' remuneration of 2025.
7. Matters for Approval:
8. (i) Adoption of the 2025 Business Report and Consolidated Financial Statements.
9. (ii) Adoption of the Proposal for Distribution of 2025 Profits.
10. Matters for Election
11. (i) Re-election of Directors
12. Other Motions:
13. (i) To release the Board of Directors (including independent directors) non-competition restrictions.
14. Questions and motions
15. Adjournment

Very sincerely yours,

Wang, Ko-Chang

Chairman