ENLIGHT — AGM Information 2026

May 22, 2026

ENLIGHT CORPORATION

Meeting Agenda for 2026 Annual General Meeting

Meeting Format: Physical Annual General Meeting

I. Time: June 8, 2026 (Monday), 10:00 a.m.

II. Location: No. 9, Dexing 4th Rd., Dongshan Township, Yilan County

III. Report the total number of shares represented by shareholders present

IV. Remarks by Chair

V. Reported Matters:

(I) Report on the 2025 Business Report and financial status.

(II) Report by the Audit Committee on its review of the 2025 final accounts.

(III) Report on the Company’s losses having reached one-half of its paid-in capital.

(IV) The Company’s private placement of ordinary shares in 2025.

VI. Ratification:

(I) Ratification of the 2025 final accounts.

(II) Ratification of the 2025 statement of loss make up.

VII. Discussion Items:

(I) Motion to amend the Company’s Procedures for Endorsements and Guarantees.

(II) Motion for the Company’s proposed private placement and issuance of new shares for capital increase in 2026.

VIII. Elections

(I) Proposal for a full re-election of the Company’s directors

IX. Other Proposals:

(I) Proposal to lift the non-competition restrictions on newly elected directors and their representatives.

X. Extraordinary Motions

XI. Meeting Adjourned