CJ — Proxy Solicitation & Information Statement 2026

May 26, 2026

中傑投資控股集團
Chung Jye Investment Holding Group

Meeting Notice for Annual Shareholders' Meeting

(Summary Translation)

The 2026 Annual Shareholders' Meeting (the "Meeting") of Chung Jye Investment Holding Co., Ltd. (the "Company") will be convened at 2:00 p.m., June 15, 2026 (Monday) at Millennium Hotel Taichung, VEE 05 (5th Floor, No. 77, Shizheng Road, Xitun District, Taichung City, Taiwan).

The agenda for the Meeting is as follows:

1. Call the meeting to order (Report the number of shares present)
2. Chairperson remarks
3. Report matters
   (1) 2025 business report.
   (2) Audit Committee's review report on 2025 financial statements.
   (3) 2025 distribution of remuneration to directors and employees.
   (4) 2025 cash dividend distribution of earnings.
   (5) 2025 payment of directors' remuneration.
   (6) Donation report made by the subsidiary to Chung Jye Charity Foundation.
   (7) Report on the promotion and implementation of sustainable development initiatives in 2025.
4. Recognition items
   (1) 2025 business report and consolidated financial statements.
   (2) 2025 earnings distribution proposal.
5. Discussion items
   (1) Proposal for the amendments to the "Regulations Governing Acquisition or Disposal of Assets."
   (2) Proposal for the amendments to the "Regulations Governing Loaning of Funds to Others and making of Endorsements and Guarantees."
   (3) Proposal for the amendments to the "Regulations Governing Derivative Transactions."
6. Election
   Full re-election of the Company's Directors.
7. Other proposals
   (1) Proposal for the release of the non-competition restrictions on the Company's new Directors.
8. Extraordinary motions
9. Adjournment