Anji — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

Anji

Meeting Notice for Annual Shareholders' Meeting

(Summary Translation)

The 2026 Annual General Shareholders' Meeting (the "Meeting") of Anji Technology Co., Ltd. (the "Company") will be convened at 9:00 a.m., Tuesday, May 26, 2026 at Service Hall of Southern Taiwan Innovation & Research Park, MOEA (No. 31, Gongye 2nd Rd., Annan Dist., Tainan City 709, Taiwan)

I. The agenda for the Meeting is as follows:

1. Report Items

(1) 2025 Business Report
(2) 2025 Audit Committee’s Review Report
(3) The Cash Dividends Distribution from Earnings and Capital Reserve Report
(4) The Implementation Status of the Issuance of Convertible Corporate Bonds Report
(5) The Status of the Company’s Private Placement of Common Shares through Cash Capital Increase Report
(6) 2025 Directors' Remuneration Report

2. Proposed Items

Adoption of the 2025 Business Report and Financial Statements, and earnings distribution Report.

3. Discussion Items

Amending to the Company's Procedures for Acquisition or Disposal of Assets.

4. Election Matters

Comprehensive Re-election of All Directors of the Company.

5. Other Motions

Releasing the Newly Elected Directors of the Company from Non-Competition Restrictions.

6. Special Motions

DISCLAIMER:

For the convenience of readers, this meeting notice has been translated into English from the original Chinese version prepared and used in Taiwan, the Republic of China. If there is any conflict between the English version and the original Chinese version or any difference in the interpretation of the two versions, the Chinese-language version shall prevail.

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Anji

II. The profit distribution scheme of the Company as approved by the Board of Directors is as follows:

The cash dividends proposed for distribution from capital reserve and earnings to shareholders are NT$0.29 and NT$0.06 per share.

III. In this shareholder meeting, 9 directors (including 4 independent directors) will be elected and nominated by candidates. List of Director Candidates:

HUANG, KUO TUENG

Representative of CHINUP TECHNOLOGY CO., LTD., SU, TSUNG CHIN

Representative of SUNEDGE PV TECHNOLOGY CO., LTD., CHENG, PO WEN

Representative of HER CHANG TECHNOLOGY CO., LTD., LIANG, MING CHING

YANG, CHING WEN

Independent Director Candidates:

HUANG, HSIAO-HSIN

CHEN, LING-HUI

CHANG, TZU-EN

TSAI, YU-CHIN

If you want to inquire about his academic experience and other relevant information, please go to the Public Information Observatory for inquiries (https://mops.twse.com.tw), For "Announcement Type", please click "Announcement on Election of Directors and Supervisors by Candidate Nomination System (Listed and Emerging Companies)".

IV. The main content of the proposals pursuant to Article 172 of the Company Act of the Republic of China, please refer to the handbook for the 2026 annual meeting of shareholders or MOPS (https://mops.twse.com.tw).

V. Pursuant to Article 165 of the Company Act of the Republic of China, the shareholder register will be closed from March 28, 2026 to May 26, 2026.

DISCLAIMER:

For the convenience of readers, this meeting notice has been translated into English from the original Chinese version prepared and used in Taiwan, the Republic of China. If there is any conflict between the English version and the original Chinese version or any difference in the interpretation of the two versions, the Chinese-language version shall prevail.

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Anji

VI. One copy of the attendance notification form and proxy form will be attached to this meeting notice. If the shareholder(s) is attending the meeting in person, please sign or stamp on the attendance notification from and carry it to the check-in desk on the day of the meeting. In the case that an agent(s) is entrusted to attend the meeting, the shareholder(s) shall sign or stamp on the proxy form and personally fill out the name and address of the agent, then deliver the proxy form to the Grand Fortune Securities Corporation Registrar Transfer Department at least 5 days prior to the day of the meeting. The signed proxy form will serve as the sign-in card for agent(s) to represent your vote at the meeting.

VII. If a proxy is solicited by the shareholder(s), Anji Technology Co., Ltd. is required to compile details on the proxy solicitation parties and disclose such information on the Securities & Future Institute (SFI) website no later than April 24, 2026. Shareholder(s) can obtain information on proxy solicitation firms from the “Free proxy disclosure & related information system” (http://free.sfi.org.tw), via the “proxy disclosure and meeting notices” search page.

VIII. Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (https://stockservices.tdcc.com.tw) during the period from April 25, 2026 to May 23, 2026.

IX. The Grand Fortune Securities Corporation Registrar Transfer Department is the proxy tallying and verification institution for this AGM.

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DISCLAIMER:

For the convenience of readers, this meeting notice has been translated into English from the original Chinese version prepared and used in Taiwan, the Republic of China. If there is any conflict between the English version and the original Chinese version or any difference in the interpretation of the two versions, the Chinese-language version shall prevail.

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Anji

X. Notice for Collecting Souvenirs of the Shareholders' Meeting:

1. Souvenir: Cleansing Soap
2. Souvenir distribution principle: Shareholders holding less than 1,000 shares can receive souvenirs by attending the shareholders meeting in person or by exercising the voting rights electronically.
3. Souvenir collection method (not mailed):

(1) Attend the shareholders meeting in person, please collect it at the venue before the end of the meeting on the day of the meeting.
(2) For shareholders who want to entrust an agent to attend and receive souvenirs (the number of shares requested is limited to 1,000 shares (inclusive)), from April 24 to May 19, 2026, please contact Grand Fortune Securities Corporation Registrar Transfer Department or Chuan Tung Shareholder Service Co., Ltd or Chang Lung Meeting Consultancy Co., Ltd for handling.
(3) If shareholders holding 1,000 or more shares (inclusive) do not attend or attend the general meeting of shareholders by proxy and want to receive souvenirs, please collect souvenirs at Grand Fortune Securities Corporation Registrar Transfer Department on May 26, 2026.
(4) Shareholders who want to receive souvenirs by electronic voting, please collect the souvenirs at ANJI Technology Co., Ltd (No.19 Keji 5th Road, Annan District, Tainan 709, Taiwan) from June 2 to June 4, 2026 from 13:30 to 16:30.

XI. Shareholders may watch the 2026 shareholders' meeting on line (https://youtube.com/live/_1ZVfyVg5JY?-feature=share) during the period of the shareholders' meeting.

XII. These regulations should be abided and applied.

Board of Directors
Anji Technology Co., Ltd.

DISCLAIMER:

For the convenience of readers, this meeting notice has been translated into English from the original Chinese version prepared and used in Taiwan, the Republic of China. If there is any conflict between the English version and the original Chinese version or any difference in the interpretation of the two versions, the Chinese-language version shall prevail.