DARFON — Proxy Solicitation & Information Statement 2026

Apr 22, 2026

DARFON ELECTRONICS CORP.

Notice of 2026 Annual General Shareholders' Meeting (Translation)

I. Information of the Meeting

Meeting type: Physical shareholders meeting

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

Place: CHUTO HOTEL (No.398, Taoying Road, Taoyuan Dist., Taoyuan City)

II. Agenda

1. Reports Items :

1. 2025 Business Report
2. Audit Committee's Review Report
3. Report on the 2025 Employees' and Directors' Remuneration
4. Report on 2025 Earnings Distribution of Cash Dividends

2. Proposals :

1. Adoption of the 2025 Business Report and Financial Statements
2. Adoption of the Proposal for 2025 Earnings Distribution

3. Extraordinary Motions

III.

The Board of Directors has been approved the Company’s earning distribution proposal for the year 2025 that each common shareholder will be entitled to receive a cash dividend of NTD 0.5 per share.

IV.

The subjects of shareholder meeting shall involve any condition mentioned in accordance with Article 172 of the Company Act or Article 26-1 of Securities and Exchange Act. Except for those listed in the convening notice, please refer to the Market Observation Post System (MOPS) website (https://mops.twse.com.tw).

V.

In accordance with Article 165 of the Company Act, the registration of stock transferring to be suspended from March 29, 2026 to May 27, 2026. For opening account procedures (signature card attached), please contact Stock Affairs Department of Taishin Securities Co., Ltd.

VI.

Should there be proxy solicitors, the Company will compile details on the proxy solicitation parties and disclose such information on the Securities & Futures Institute (SFI) website (https://free.sfi.org.tw) before April 24, 2026. Stock Affairs Department of Taishin Securities Co., Ltd. is the proxy tallying and verification institution for Shareholders’ Meeting.

VII.

In addition to the public announcement, a set of sign-in card and power of attorney is

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hereby attached to this notice.

If you plan to attend the Meeting in person, please affix your signature or seal to the Sign-in card and submit it on the day of the Meeting. (do not deliver it back)

If you wish to appoint a proxy to attend the Meeting, please fill out the name and relevant information of the proxy, and affix your signature or seal to the Proxy Form. Such the Proxy Form shall be delivered to the Company’s securities agent, Stock Affairs Department of Taishin Securities Co., Ltd, at least five (5) days prior to the Meeting.

VIII. Shareholders may exercise his/her voting rights through electronic votes at the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (https://stockservices.tdcc.com.tw) during the period from April 25, 2026 to May 24, 2026.

IX. Please bring your own identity document for inspection so as to attend the shareholders' meeting.

X. Hereby notify above.

Sincerely,

Board of Directors

DARFON ELECTRONICS CORP.