DIAMOND BIOFUND — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

Diamond Biofund Inc.
Meeting Notice of 2026 Annual Shareholders’ Meeting
(Summary Translation)

I. Information of the Meeting:
1. Time: 9:00 a.m., May 27, 2026 (Wednesday)
2. Location: 8F., No. 11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City
(Conference Room 801, Chang Yung-Fa foundation)
3. Method of Convening the Meeting: Video-assisted Shareholders' Meeting
4. Video conferencing platform: Adopted the video conference platform of Taiwan
Depository & Clearing Corporation
(https://stockservices.tdcc.com.tw)

II. Meeting Agenda:
1. Report Items:
(1). 2025 Business Report.
(2). Audit Committee's 2025 Financial Statements review report.
(3). Director’s 2025 Remuneration Report.
2. Ratification Matters:
(1). Proposal to ratify the 2025 Business Report and Financial Statements.
(2). Proposal to ratify the 2025 Deficit Compensation.
3. Discussion Matters:
(1). Proposal to lift the Company’s non-competition restriction for directors.
(2). Proposal to amend the Company's "Assets Acquisition and Disposal Procedures."
4. Extemporary Motions
5. Adjournment

Board of Directors
Diamond Biofund Inc.