CS — Proxy Solicitation & Information Statement 2026

Apr 16, 2026

CSHS CHIEN SHING HARBOUR SERVICE CO., LTD.

Meeting Notice

for

Annual Shareholders' Meeting

1. The 2026 Annual Shareholders Meeting will be convened at 10:00 AM on Tuesday, May 26, 2026 at Chien Shing's headquarters building located at 4F., No. 1, Sec. 10, Taiwan Blvd., Wuqi Dist., Taichung City.

I. The agenda for the Meeting is as follows:

(1) 2025 Business Report
(2) Audit committee's review report of 2025 Financial Statement.
(3) Report on 2025 employees' compensation and remuneration to directors
(4) Report on the Endorsements and Guarantees of other enterprises.
(5) Report on 2025 Earnings Distribution of Cash Dividends.
(6) Report on the Amendment of the Ethical Corporate Management Best Practice Principles.
(7) Report on the Amendment of the Code of Ethical Conduct.

II. Proposed Resolutions:

(1) 2025 Business Report and Financial Statement.
(2) 2025 Earnings Distribution.

III. Discussions:

(1) Amendments to the Company's "Procedures for Acquisition or Disposal of Assets"

IV. Extemporary Motion

1. The 2025 Earnings Distribution was approved by the 7th meeting of the 13th Board of Directors, distributing a cash dividend of NT$2.85 per share, which has been distributed on April 30, 2026.

2. If Shareholders Meeting Proposal meets the article 172 of Company Act that should explain the main content in Market Observation Post System (http://mops.twse.com.tw) / Profiles / Electronic Books / Annual Report and related information of Shareholders Meeting (including depository receipt information), please input company code and year to inquire reference information or handbook for various proposals of the shareholders meeting and supplementary information.

Sincerely yours,

Board of Directors

Chien Shing Harbour Service Co., Ltd.