CSI — Proxy Solicitation & Information Statement 2026

Apr 23, 2026

CREATIVE SENSOR INC.

NOTICE of 2026 GENERAL SHAREHOLDERS' MEETING

(Summary Translation)

Type of Meeting : Physical Meeting

Date: 9 a.m., May 25 (Monday), 2026

Venue: 3F, No. 397, Xingshan Road, Neihu District, Taipei City (3F International Conference Center, YC Group Headquarters)

1. The agenda for the Meeting is as follows:

I. Reporting matters

(1) 2025 Business Report.
(2) 2025 Audit Committee's Review Report.
(3) Report on distribution of remuneration to employees and directors of the Company for the 2025 financial year.
(4) Report on the Distribution of Cash Dividends from 2025 Earnings.
(5) Report on the Execution of Private Placement of Common Shares in 2025.

II. Ratification Items

(1) 2025 Business Report and Financial Statements.
(2) Proposal for the 2025 Earnings Distribution.

III. Discussions

(1) Proposal on amendments to the "Articles of Incorporation" of the Company.
(2) Proposal for Amendments to the Company's "Procedures for Acquisition or Disposal of Assets".
(3) Conducting an issuance of common shares for cash capital increase through a private placement.

IV. Extraordinary motions

1. Dividends: Cash dividend NT$283,472,070, NT$2.1/share
2. Conducting an issuance of common shares for cash capital increase through a private placement, please refer to the attachment of meeting handbook.

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1. Please find enclosed herewith Attendance Card and Power of Attorney for Proxy. For those who wish to attend the present Shareholders Meeting in person, please sign/affix seal on the “Attendance Card” and submit it to the Shareholders Meeting. For those who wish to arrange a proxy to participate in the Shareholders Meeting, please sign/seal on the Proxy Attendance Card and write down in person the name and address of the proxy attendee, and mail/deliver to the company’s share administration agent, i.e., Agent For Stock Affairs Section of Yuanta Securities Co., Ltd. (B1F., No. 67, Sec. 2, Dunhua S. Rd., Da'an Dist., Taipei City 106045.) at least five (5) days before the date scheduled for the meeting. An Attendance Card will then be issued for the proxy.

2. The proxies shall be checked and verified by Agent for Stock Affairs Section of Yuanta Securities Co., Ltd.

3. For any shareholders who openly solicit Proxy Attendance Cards, the Company will consolidate the solicitors’ information and disclose them on the Securities & Futures Institute website on April 24, 2026. For an investor to inquire, please enter the address: http://free.sfi.org.tw, “Proxy Form Acquisition Related Inquiry System”, click “Enter the Information of Public Announcement for Proxy Forms here” and input the terms of inquiry.

4. When items specified in Article 172 of the Company Act contain in the main content of this general meeting of shareholders, apart from listing them in the notice to meeting, please visit the Market Observation Post System (http://mops.twse.com.tw) and select “e-Book/Annual Report & Meeting of Shareholders (with DR info)/Meeting Proposal References” for details.

5. The shareholders may have their votes casted in an electronic form for the current shareholders’ meeting from April 25 – May 22, 2026. Please log in the “Shareholders e-voting” shareholders’ meeting voting platform of Taiwan Depository & Clearing Corporation in accordance with the related operating instruction. (https://www.stockvote.com.tw)

The Board of Directors

Creative Sensor Inc.