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Applied BioCode Corporation Proxy Solicitation & Information Statement 2026

May 11, 2026

52593_rns_2026-05-11_f7329602-c1c7-41c7-897f-89271a04c927.pdf

Proxy Solicitation & Information Statement

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Applied BioCode

BioCode for Better Health

Applied BioCode Corporation

2026 Annual Shareholders General Meeting Meeting Notice

Meeting Date: June 11, 2026 (Thursday) 10 am

Meeting Venue: Taipei Design Materials Center (7F., No. 185, Xinhu 1st Rd, Neihu Dist., Taipei City)

Shareholders Meeting form: Physical Shareholders Meeting

Agenda

I. Proceeding
II. Chairman Remarks
III. Reports Items
(1) 2025 Business Report
(2) 2025 Financial Statements Reviewed by the Audit Committee
(3) The Status of implementing the Company’s Sound Business Plan for 2025
IV. Acknowledged Items
(1) 2025 Business Report and 2025 Consolidated Financial Statements
(2) 2025 Deficit Compensation Statement
V. Discussion Items
(1) Amendment to “Procedures for Acquisition or Disposal of Assets”
VI. Election Items
VII. Others
VIII. Motions
IX. Adjournment