Evergreen Aviation Technologies Corporation — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

1/1

2026 Annual General Shareholders' Meeting Convocation Notice

(Summary Translation)

The 2026 Annual General Shareholders' Meeting (the "AGM") of EVERGREEN AVIATION TECHNOLOGIES CORPORATION (the "Company") will be convened at 9:00 AM on Tuesday, May 26, 2026 at Conference Hall 1001 on the 10th floor, International Convention Center of Chang Yung-Fa Foundation, No.11, Zhongshan S. Rd., Taipei City.

The agenda for the Meeting is as follows:

I. Report the total number of shares represented at this AGM.
II. Announce commencement of the meeting and Chairman's address.
III. Report Items:
A. Business Report of the year 2025.
B. Audit Committee's Review Report of the year 2025.
C. 2025 Compensation of Employees and Directors Report.
D. 2025 Directors' Remuneration Report.
E. 2025 Cash Dividend Distribution Report.
- Shareholders will be entitled to receive a cash dividend of NT$5 per share.
IV. Ratification and Discussion Items:
A. Ratification of 2025 Business Report and Audited Financial Report.
B. Ratification of 2025 earnings distribution.
C. Discussion on approving the release of restrictions of competitive activities of the Director.
V. Extraordinary Motion.
VI. Meeting Adjournment.

Board of Directors

EVERGREEN AVIATION TECHNOLOGIES CORPORATION