Asia Plastic — Proxy Solicitation & Information Statement 2026

May 12, 2026

Meeting Notice
for
the Annual General Meeting of Asia Plastic Recycling
Holding Limited for the year 2026

Dear Sirs,

Notice is hereby given that an annual general meeting of Asia Plastic Recycling Holding Limited (the “Company”) for the year 2026 (the “Meeting”) will be held at 9:00 a.m. (Friday) on June 12, 2026 at Hall B, Conference Room 2, Kaohsiung Hero House located at No. 145, Wufu 3rd Rd., Lingya Dist., Kaohsiung City, Taiwan. The agenda for the Meeting is as follows:

I. Reports on Company Affairs
1. Report on business operations of the Company for the year 2025
2. The Audit Committee Report on the examination of the final statements and records of the Company for the year 2025
3. Report on the proposal to not execute the cash capital increase by private placement with issuance common shares approved by the general shareholders’ meeting on June 13, 2025.

II. Proposals for Ratification
1. 2025 Annual Business Report and Consolidated Financial Statements of the Company
2. Proposal for loss off-setting of 2025 retained earnings of the Company

III. Matters for Deliberation
1. Adoption of the Amended and Restated Memorandum and Articles of Association of the Company
2. Proposal for amendment to the “Procedures for Acquisition or Disposal of Assets” of the Company.
3. Raising capital through private placement of common shares.

IV. Ad Hoc Motions