CSRC — Proxy Solicitation & Information Statement 2026

Apr 23, 2026

CSRC

INTERNATIONAL CSRC INVESTMENT HOLDINGS CO., LTD.

Notice of 2026 Annual General Shareholders Meeting

(Summary Translation - In case of any discrepancy between the Chinese and English versions, the Chinese version shall prevail.)

Dear Shareholders,

The 2026 Annual General Shareholders Meeting (the “Meeting” or “physical shareholders meeting”) of INTERNATIONAL CSRC INVESTMENT HOLDINGS CO., LTD. (the “CSRC”) will be convened at 9:00 a.m., Tuesday, May 26, 2026 at Cement Hall, 3F, No. 113, Sec. 2, Chung Shan N. Road, Taipei, Taiwan, R.O.C.

Notes : CSRC's 2026 AGM will be a physical shareholders' meeting with live broadcasting.

I. The Agenda for the Meeting is as follows:

Report Items

(1) 2025 Business Report
(2) The Audit Committee's Review Report..
(3) Report on the Non-Distribution of Compensation for Employees and Directors for Fiscal Year 2025.
(4) Proposal on the Company's 2025 Directors' Remuneration Report.
(5) Report on Related Party Transactions in 2025.

Proposed Resolutions

(1) The Annual Business Report and Financial Statements for Fiscal Year 2025.
(2) Proposal for the Deficit Compensation for Fiscal Year 2025.

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CSRC

II. The 2025 Annual Business Report, Individual Financial Statements and Consolidated Financial Statements have been approved by the Board of Directors. The Individual Financial Statements and Consolidated Financial Statements were audited by Tza-Li Gung and Hsiu-Chun Huang of Deloitte & Touche. The above-mentioned ones are attached in the Meeting Handbook, p.5~7&13~32.

III. The shareholder voting right could be exercised through the Internet during the period from April 26, 2026 to May 23, 2026. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website (https://stockservices.tdcc.com.tw) to exercise voting rights in accordance with the online instruction.

IV. The Transfer Agency Department of Chinatrust Commercial Bank is the proxy tallying and verification institution for this annual general meeting.

V. These regulations should be abided and applied.

Sincerely Yours,

Board of Directors,

INTERNATIONAL CSRC INVESTMENT HOLDINGS CO., LTD.