AEC — Proxy Solicitation & Information Statement 2026

May 22, 2026

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Allis Electric Co., Ltd

Meeting Notice for Annual Shareholders' Meeting
(Summary Translation)

The 2026 General Shareholders' Meeting will be held on Wednesday, June 11, 2026
at 9:00a.m at 2F, No.19-10, Sanchong Rd., Nangang Dist., Taipei City. (Nangang
Software Park Convention Center)

Type of meeting : physical meeting.

1. The agenda for the Meeting is as follows :

Reported Matters
(1) Report on 2025 Business Report of the Company.
(2) Report on the Company's endorsements/guarantees and external investments.
(3) Report on the Distribution of Employee Remuneration and directors of the
Company for 2025.
(4) Report on the Audit Committee's review of the 2025 annual final accounting
books and statements.
(5) Report on Directors' Remuneration for 2025

Approval Matters
(1) Approval of the Company's 2025 Business Report and Financial Statements.
(2) Approval of the Company's 2025 Profit Distribution Proposal.

Discussions
Proposal for surplus profit distributed in the form of new shares.

Elections
Re-election of the Company's directors.

Other Matters
Release of non-competition restriction on newly elected directors and their
representatives.

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1. The major items of the proposal for distribution of 2025 profits adopted are as follows:
2. Cash dividends (NT$2.0 per share)

3. Stock dividends (NT$0.2 per share)

4. Pursuant to Article 172 of the Company Act, the Company shall disclose the main content on the Taiwan Stock Exchange Market Observation Post System (https://mops.twse.com.tw).

5. The number of directors to be elected at the shareholders' meeting: 11 directors (including 3 independent directors).
   Director Candidates:

6. Huide Industrial Co., Ltd. Representative: Sung, Herr-Yeh;
7. Cheng, Chao-Pin;
8. Zhenrui Investment Co., Ltd. Representative: Yang, Cheng-Tung;
9. Lee, Wen;
10. Chen, Wen-Ching;
11. Everbright Investment Consultant Co., Ltd. Representative: Chen, Ming-Sheng;
12. Du-Du Investment Co., Ltd. Representative: Sung, Wen-Yeh;
13. Cho, Shu-Chi

Independent Director Candidates:
- Lai, Yen-Shin; William Ping Chun Seto; Hu, Hsiang-Lin

For other relevant information relating to the candidates, please refer to the website (https://mops.twse.com.tw)

1. The shareholder voting right could be exercised through the Internet during the period from May 12, 2026 to June 8, 2026. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website (http://stockservices.tdcc.com.tw) to exercise voting rights in accordance with the online instruction.

Board of Directors

Allis Electric Co., Ltd.

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