Anderson Industrial Corporation — Proxy Solicitation & Information Statement 2026

Apr 21, 2026

Anderson Industrial Corporation

Meeting Notice for 2026 Annual Shareholders' Meeting

I. Date and Time: May 22 2026 (Friday), at 9:00 a.m.
II. Place: 4F, No.188, Sec.3, Linghang South Road, Zhongli District, Taoyuan City
III. Convening method: Physical shareholders' meeting
IV. Report on Attendance and Call the Meeting to Order.
V. Chairman's Address
VI. Report
- (I) Business Report for 2025.
- (II) The Audit Committee reviewed the 2025 financial statements.
- (III) Endorsements, Guarantees, and Financing.
VII. Ratification
- (I) 2025 Business Report and Financial Statements.
- (II) 2025 Deficit Compensation Proposal.
VIII. Election and Discussion
- (I) Election of Directors (including Independent Directors)
- (II) Proposal to Release the Non-Competition Restrictions on the Newly Elected Directors (including Independent Directors) and Their Representatives
- IX. Extemporary Motions.
- X. Adjournment.

Sincerely yours,

Anderson Industrial Corporation