CCI Yilan — Proxy Solicitation & Information Statement 2025

Nov 18, 2025

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

The second Shareholders' Extraordinary Meeting (the "Meeting") of Cathay Consolidated, Inc. (the "Company") will be convened at 10:00 AM., on October 30 (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: Amendments to some provisions of the company's "Articles of Incorporation".

Board of Directors
Cathay Consolidated, Inc.