CCI Yilan — Proxy Solicitation & Information Statement 2025

Nov 18, 2025

Meeting Notice
for
The First Shareholders' Extraordinary Meeting of 2025
(Summary Translation)

The first Shareholders' Extraordinary Meeting (the "Meeting") of Cathay Consolidated, Inc. (the "Company") will be convened at 10:00 AM., on September 11 (Thursday), 2025 at NO.15, Gongyuan 2nd Rd., Wuchieh Township, Yi-Lan County 268, Taiwan (R.O.C.) (Shangrila Boutique Hotel).

1. The agenda for the Meeting is as follows:
   I. Items to Discuss:
   Proposal 1: Issue Employee Restricted Stock Awards (RSAs).

Board of Directors
Cathay Consolidated, Inc.