Cleanaway — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

Cleanaway Company Limited

Meeting Notice of 2026 Annual General Shareholders' Meeting

Means: Physical shareholders' meeting

Date and Time: 9:00 a.m. on Wednesday, May 27, 2026

Location: 2F, No. 434, Gangshan Road, Gangshan District, Kaohsiung City, Taiwan (Gangshan Farmers' Association)

Meeting Agenda:

I. Call Meeting to Order (Report the number of shares in attendance)

II. Chairperson's Remarks

III. Report Items

(I) 2025 Business report.
(II) 2025 Audit Committee's review report.
(III) Report on 2025 employees' and directors' remuneration.
(IV) Report on the distribution of cash dividends and cash payments from capital surplus in the fiscal year 2025.
(V) Report on the implementation of issuing the Company's domestic 1st and 2nd unsecured convertible corporate bonds.
(VI) Report on the implementation results of the plan to use part of the funds raised for reinvestment in Da Chuang Green Energy Co., Ltd.

IV. Ratification Items

(I) 2025 Business report and financial statements.
(II) 2025 Earnings distribution.

V. Discussion Items

(I) Amendments to the Company's "Procedures for Asset Acquisition & Disposal."

VI. Extemporary Motions

VII. Adjournment