C.F.CORP. — Proxy Solicitation & Information Statement 2026

May 18, 2026

Chung Fu tex-International Co., Ltd.
Meeting Notice of the Annual General Shareholders' Meeting
Stock Code: 1435

The 2026 Annual Shareholders' Meeting (the "Meeting") of Chung Fu tex-International Co., Ltd (the "Company") will be convened at 9:00 a.m., Tuesday, June 18, 2026 (shareholder attendance registration begins at 8:30 a.m.) at Citizen Activity Center (No. 74, Zhonghe Road, Zhonghe District, New Taipei City)

I. Report Items:
(1) 2025 Business Report
(2) 2025 Audit Committee's Audit Report
(3) Proposed Item by Shareholder Holding 1% or More of the Total Issued Shares Not Included in the Agenda for the Annual General Meeting.

1. Recognition Items:
   (1) Ratified the 2025 Business Report and Financial Report.
   (2) Ratification of the 2025 appropriation of profit or loss of the Company.

2. Extraordinary Motions

3. End of Meeting

II. In accordance with Article 165 of the Company Law, April 20, 2026 to June 18, 2026, is the share transfer prohibition period.

III. If a proxy is solicited by the shareholders, the Company is required to compile details on the proxy solicitation parties and disclose such information on the Securities & Futures Institute (SFI) website at (https://free.sfi.org.tw) no later than May 18, 2026. Shareholders can obtain information on the "Free proxy disclosure & related information system". The Transfer Agency Department of Taishin Securities Co., Ltd. is the proxy tallying and verification institution for the Meeting.

IV. In addition to the announcement on the Market Observation Post System (MOPS), this notice is specially delivered along with one copy each of the attendance card and proxy form. If you decide to attend the meeting in person, please sign or affix your seal on the third copy of the "Attendance Card" and bring it to the meeting venue on the day of the meeting (do not mail it back). If

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you appoint a proxy to attend the meeting, please sign or affix your seal on the proxy form, fill in the relevant information and signature or seal of the proxy, and ensure it is delivered to the Company's stock affairs agent, Horizon Securities Co., Ltd. – Stock Affairs Department, no later than five days before the meeting.

V. The shareholders voting right could be exercised through the internet from May 19, 2026 to June 15, 2026. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website [https://www.stockvote.com.tw] to exercise voting rights in accordance with the online instruction.

VI. When Check-In, Please bring identification documents for verification.

VII. Please be informed and take appropriate action.

Board of Directors

Chung Fu tex-International Co., Ltd.