Cayman Engley — Proxy Solicitation & Information Statement 2026

May 13, 2026

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開曼英利 Cayman Engley

CAYMAN ENGLEY INDUSTRIAL CO., LTD.

The Annual Shareholders' Meeting in 2026

The Annual Shareholders' Meeting in 2026

Date: Thu., 17 June 2026 9:00 AM

Location: 14F., No. 349, Sec. 2, Zhongshan Rd.,

Changhua City, Changhua County

(Building of Changhua Farmer's Association)

AGENDA

1. Declaration
2. Words by the Chairman
3. Report Items

I. 2025 Business Report
II. Audit Committee's Review Report on the 2025 Financial Statements.
III. Execution report of the 2nd repurchase treasury shares.

1. Proposal Items

I. Adoption of 2025 Business Report and Financial Statements
II. Adoption of the Proposed Distribution of 2025 loss

1. Discussion Items

I. Amendment to the "PROCEDURAL RULES OF GENERAL MEETINGS".
6. Provisional motion
7. Closing

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1. If there are issues related to Article 172 of the Company Law in the main contents of the annual shareholder’s meeting, shareholders can find the details from Market Observation Post System (MOPS) (https://mops.twse.com.tw). The website path is as follow: Basic information → Electronic books → Shareholders’ meetings → Reference materials for the shareholders’ meetings.

2. Share transfer registration will be halted between April 19, 2026 and June 17, 2026 as required by Article 165 of the Company Act.

3. The Attendance Card and the Proxy Latter of Authorization are enclosed. Shareholders who decide to attend the meeting in person, please sign or stamp on the Attendance Card and bring it to the meeting venue. Shareholders who decide to attend the meeting by proxy, please sign or stamp on the Proxy Latter of Authorization and send it to the Company’s Stock Agency- Capital Securities Corporation five days before the meeting for the sake of sending the Attendance Card to the proxy.

4. The Company will have the proxy form for the general shareholder’s meeting uploaded to the website of the Securities and Futures Institute (http://free.sfi.org.tw) before May 26 2025. Please visit the website for the introduction of the query mode.

5. Shareholders can exercise their voting rights electronically during the period of May 16 to June 14, 2026. Please visit the electronic voting platform of TDCC STOCKVOTE【https://stockservices.tdcc.com.tw】 and follow the instructions.

6. The statistical verification agency of the Company is SinoPac Securities Corporation.

Best Regards,

Board of Directors

CAYMAN ENGLEY INDUSTRIAL CO., LTD.