E-LIFE — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

E-life Corporation

Notice of the 2026 Annual Meeting of Shareholders

1. Time and location
   1.1. Date and time : 9:00 am, May 25, 2026
   1.2. Location : No. 55, Wugong 6th Road, Wugu District, New Taipei City, Taiwan, R.O.C. (Conference Room 202)

2. Meeting agenda
   2.1. Report Items
   2.1.1. 2025 Business Report.
   2.1.2. Audit Committee's review report on the 2025 Financial Statements.
   2.1.3. 2025 Employees' and Director's Remuneration Distribution.
   2.1.4. 2025 Earnings Distribution of Cash Dividends.
   2.2. Ratification Items
   2.2.1. 2025 Business Report and Financial Statements.
   2.2.2. 2025 Earnings Distribution.
   2.3. Discussion
   2.3.1. Partial amendments to the "Procedures for acquiring or disposing of assets".
   2.4. Extempore Motions

3. Other matters that need to be specified
   3.1. The BOD resolved that the dividends per share for 2025 are as follows: Cash dividend NT$3.3. The cash payment date is May 25, 2026.

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3.2. In accordance with Article 165 of the Company Act, registration for stock transfer will be temporarily suspended from March 27, 2026 to May 25, 2026.

3.3. For the major content of the Annual General Meeting of Shareholders, please link to MOPS website at http://mops.twse.com.tw. (Stock Code:6281)

3.4. Shareholders may elect to cast their votes electronically from April 25, 2026 to May 22, 2026 by accessing the internet voting service at www.stockvote.com.tw and follow the instructions there.