CHELIC — Proxy Solicitation & Information Statement 2026

Apr 28, 2026

TAIWAN CHELIC CO., LTD.
Notice of 2026 Annual General Shareholders' Meeting

MeetingTime: 2026.05.29; 09:00 am.
Meeting Place: Conference Room of the Company (Room 301); 3F, No. 21, Guifeng Street, Taishan District, New Taipei City

I. Report Items
(1) 2025 Business Report.
(2) Audit Committee Review Report on Account Settlement of 2025.
(3) 2025 Employees' and Directors' Compensation.
(4) Report on Distribution of Remuneration to Directors in 2025.
(5) Report on the execution of the 4th issuance of domestic secured convertible bonds by the Company.
(6) Status of stock repurchase program.
(7) Status Reports of the Cash dividends for Distribution of 2025 Earnings.
(8) Report on the Distribution of Cash Dividends from Capital Surplus.

II. Proposed Items for Ratification
(1) 2025 Business Report and Financial Statements.
(2) Adoption of the Proposal for Distribution of 2025 Earnings.

III. Election: Election of the Company's Directors (including Independent Directors)

IV. Other Proposals:
(1) To release the Directors and its designated representatives from non-competition restrictions.

V. Extemporary Motion

VI. Meeting adjourned

Board of Directors
TAIWAN CHELIC CO., LTD