eLAND — Proxy Solicitation & Information Statement 2026

May 12, 2026

Shining Victory Motor Electronic Co., Ltd.

Notice of 2026 Annual General Meeting

The Company will hold 2026 General Meeting of Shareholders at 10:00 a.m. on Friday, June 12 2026 (shareholder registration will begin at 9:30 a.m. at the shareholders' meeting venue) in the No. 350, Songjiang Rd., Zhongshan Dist., Taipei City(IEAT). (Rm. 1201).

I. The agenda for the Meeting is as follows:

1. Matters to Report:
   (1) 2025 operation and business report.
   (2) 2025 Audit Committee’s audit report.
   (3) 2025 compensation distribution to directors and employees.

2. Matters for Recognition:
   (1) Business report and consolidated financial statements for 2025
   (2) 2025 earnings distribution proposal.

3. Matters for Discussion:
   (1) Amendment to the Company's “Articles of Incorporation”

4. Election Matters:
   (1) Comprehensive re-election of the company's directors.

There will be an election for eight Directors (including three Independent Directors) at the Meeting. Related information is as follows:

I. Candidates of Director:
a. Chen Keng-Sheng
b. AMMI DEVELOPMENT LIMITED
c. EIGHT EAGLES VENTURE INC.
d. Wu Yu-Wen

II. Candidates of Independent Director
a. Liu Yueh-Hai
b. Lien Ching-Hsung
c. Lin Mu Tang
d. Chen Ming-Ching

1. Other Matters:
   (1) Discuss the lifting of non-competition restrictions on new directors and their representatives.

2. Ad Hoc Motions

II. The main content of dividend distribution was as follows: cash dividend of NT$146,617,520 or NT$3.0802 per share.

This English version is a translation based on the original Chinese version. Where any discrepancy arises between the two versions, the Chinese version shall prevail

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III. Please find attached a copy of the attendance sign-in card and the letter of authorization. If you decide to attend in person, please sign or stamp on the "Attendance Sign-in Card" and bring it to the venue on the day of the meeting to register. If you entrust a proxy to attend, please sign or stamp on the letter of authorization and fill in the name and address of the proxy in person, and mail (deliver) it to the Company's stock agency: Stock Affairs Agency Department of IBF Securities (15F., No. 188, Sec. 5, Nanjing E. Rd. Songshan Dist., Taipei City 105411, Taiwan (R.O.C.)) five days before the shareholders' meeting, so that the sign-in card can be mailed to the proxy.

IV. The statistical verification agency for the Company's letter of authorization is the Stock Affairs Agency Department of IBF Securities.

V. If any shareholder solicits for proxies, the Company will prepare a summary of solicitation materials on May 12, 2026 and disclose them on the website of Securities and Futures Institute. If investors wish to query, they can directly type in the URL: https://free.sfi.org.tw to the "Free Proxy Inquiry System" and enter the query criteria.

VI. For the main contents of this shareholders' meeting, if there are matters stipulated in Article 172 of the Company Act, in addition to those listed in the convening notice, please go to the MOPS (URL: https://mops.twse.com.tw) and click "Single Company/Electronic Document Download/Annual Report and Shareholders' Meeting Related Information/Annual Report and Shareholders' Meeting Related Information (including Depository Receipt Information): Enter the search criteria (company stock code or abbreviation and year)/Reference materials for various shareholders' meeting proposals (or agenda manual and meeting supplementary materials)" to query.

VII. The shareholders may exercise their voting rights electronically during the shareholders' meeting. The exercise period is from May 13, 2026 to June 09, 2026. Please log in to the electronic voting platform of Taiwan Depository & Clearing Corporation and follow the relevant instructions.

"Website: https://stockservices.tdcc.com.tw" Airtac International Group

Board of Directors

Shining Victory Motor Electronic Co., Ltd.

This English version is a translation based on the original Chinese version. Where any discrepancy arises between the two versions, the Chinese version shall prevail