CHEER TIME — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

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CHEER TIME ENTERPRISE CO.,LTD.

Notice of the 2026 Annual Shareholders' Meeting

(Summary Translation)

I. Information of the Meeting

The 2026 Annual General Meeting (the "Meeting") of Cheer Time Enterprise Co., Ltd. (the "Company") will be convened at 10:00 a.m., Friday, May 29, 2026 at 2F, No. 276, Nanshan Rd., Sec. 1, Luzhu Dist., Taoyuan City, Taiwan.

Type of Meeting: Physical Meeting.

II. The agenda for the Meeting is as follows:

1. Report Matters

(1) 2025 Business Report
(2) 2025 Audit Committee's Review Report and Communications between Independent Director(s) and Internal Audit Manager(s)
(3) 2025 Profit-sharing Compensation Distribution for Employees (incl. Salary Adjustments or Compensation for Non-executive Employees) and Directors
(4) 2025 Directors' Remunerations
(5) To Amend Partial Articles of the Company's "Sustainable Development Best Practice Principles"

2. Proposed Resolutions

(1) 2025 Business Report and Financial Statements
(2) 2025 Table for Make-Up for Losses
(3) To Amend Partial Articles of the Company's "Procedures for the Acquisition or Disposal of Assets"

3. Extraordinary Motions

III. The Transfer Agency Department of Sinopac Financial Holdings Co., Ltd is the proxy tallying and verification institution for the Meeting.

Sincerely,

Board of Directors

Cheer Time Enterprise Co., Ltd.