Associated Industries China, Inc. — Proxy Solicitation & Information Statement 2026

May 18, 2026

ASSOCIATED INDUSTRIES CHINA, INC.
Notice of 2026 Annual General Shareholders' Meeting
(Summary Translation)

Time: 09:00 am, June 18th, 2026 (Thursday)
Location: 4F., Building E, No.19-11, Sanchong Rd., Nangang Dist., Taipei City 115, Taiwan (R.O.C.)

Meeting Agenda:

1. Report
   (1) 2025 Business Report
   (2) 2025 Audit Committee's Review Report
   (3) 2025 distribution of remuneration to employees and directors.
   (4) 2025 Director's Remuneration Report
   (5) Status of Loaning Funds to Others of 2025
   (6) Status of Endorsement and Guarantee of 2025
   (7) Status of Trading Derivatives of 2025

2. Adoption
   (1) The Company's 2025 business report and financial statements
   (2) The Company's 2025 Deficit Compensation

3. Discussion
   (1) Amend the Company's "Articles of Incorporation."
   (2) Amend the Company's "Procedures for Acquisition or Disposal of Assets."

4. Election
   (1) By-election of Independent Directors

5. Other Motions
   (1) Removal of Non-competition Restrictions for Newly Elected Independent Directors

6. Extraordinary Motion

Board of Directors
Associated Industries China, Inc.