FINEMAT — Proxy Solicitation & Information Statement 2026

May 12, 2026

FineMat Applied Materials Co., Ltd.

Meeting Notice of 2026 Annual General Shareholders' Meeting

1. Time : 09:00 a.m. June 17, 2026 (Wednesday)

2. Location : No. 31, Gongye 2nd Road, Annan District, Tainan City (Southern Taiwan Innovation & Research Park Service Center, Ministry of Economic Affairs).

3. The agenda for the Meeting is as follows :

I. Report Items
(1) 2025 Annual Business Report.
(2) 2025 Audit Committee's Audit Review Report.
(3) 2025 Distribution of Employees Compensation and Directors Compensation.
(4) 2025 Cash Distribution Report.
(5) Report on the Execution of Treasury Stock Repurchase.

II. Ratification Items
(1) 2025 Operating Report and Financial Statements Proposal.
(2) 2025 Deficit Offsetting.

III. Discussion Matters
(1) Proposed Amendments to the Endorsement and Guarantee Procedures.
(2) Proposed Amendments to the Rules of Procedure for Shareholders Meetings.

IV. Provisional motions

Board of Directors
FineMat Applied Materials Co., Ltd.