CSG — AGM Information 2026

May 22, 2026

CS Group Investment Holding Limited

2026 Annual General Meeting Agenda

Time: June 24th, 2026 (Wednesday) 09:00 A.M.

Venue: No. 126, Dagong Road, Dayuan District, Taoyuan City
(Conference room of the Company's Dayuan Factory)

Method: In-person shareholders' meeting

I. Call the Meeting to Order
(report on the number of shares represented by shareholders present)

II. Chairperson's Opening Remarks

III. Reporting Items
(I) Business Report for Fiscal Year 2025.
(II) Review Report of the Audit Committee for Fiscal Year 2025.
(III) Report on the Distribution of Employee Remuneration and Directors' Remuneration for Fiscal Year 2025.

IV. Matters for Ratification
(I) Proposal for ratification of the Company's business report and financial statements for Fiscal Year 2025.
(II) Proposal for ratification of the distribution of earnings of the Company for Fiscal Year 2025.

V. Extraordinary Motions

VI. Adjournment