AMBH — Proxy Solicitation & Information Statement 2026

May 11, 2026

THE AMBASSADOR HOTEL, LTD.
Meeting Notice for Annual Shareholders' Meeting
(Summary Translation)

Convening Method: Physical Shareholders Meeting
Time: 10:00 am, June 9, 2026 (Tuesday)
Location: No.188, Section 2, Zhonghua Road, Hsinchu
(10F, International Hall / Hsinchu Branch Office of our Company)

The agenda for the Meeting is as follows:

A. Report items
- Item 1 2025 Business Report
- Item 2 Audit Committee' Report
- Item 3 2025 Distribution of Directors' Remuneration and Employees' compensation
- Item 4 Outlook

B. Ratification Items
- Proposal 1 2025 Business Report and financial Statements of the Company is submitted for ratification.
- Proposal 2 The 2025 earnings distribution proposal of the Company is submitted for ratification.

C. Discussion Items
- Proposal 1 Proposed amendments to the Company's Articles of Incorporation is submitted for Discussion

D. Extemporary motion

Board of Directors
THE AMBASSADOR HOTEL, LTD.