FOREST WATER — Proxy Solicitation & Information Statement 2026

May 14, 2026

FOREST WATER ENVIRONMENTAL ENGINEERING CO., LTD.

Notice of 2026 Annual General Shareholders' Meeting

Dear Shareholders,

In compliance with Company Act of R.O.C., notice is hereby given to shareholders of FOREST WATER ENVIRONMENTAL ENGINEERING CO., LTD. that an Annual General Shareholders' Meeting will be held. Pursuant to the meeting date set forth herein and the Company Act of R.O.C., any title transfer of registered share certificates shall not be processed for the transaction during the period as from April 17 to June 15.

In accordance with Article 177-1 of the Company Act, shareholders may exercise electronic voting at this Annual General Shareholders' Meeting and will be elaborated on the Meeting Notice. The electronic voting period is from May 16 to June 12.

Accordingly the Annual General Shareholders' Meeting will be held,

at 9:00a.m., June 15, 2026

at B1, No. 162, Songjiang Rd., Zhongshan Dist., Taipei City 104, Taiwan (R.O.C.)

Notice to readers :

For the convenience of reads, "Notice of 2026 Annual General Shareholders' Meeting" has been translated into English from the original Chinese version. If there is any conflict between the English version and the original Chinese version or any difference in the interpretation of the two versions, the Chinese-language version shall prevail.

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AGENDA

Within the authority of the Shareholders’ Meeting, Annual General Shareholders’ Meeting Agenda is as follows:

1. Report Matters
   (1) 2025 Business Report.
   (2) Audit Committee's review of the 2025 annual final accounting ledgers and statements.
   (3) Report on the distribution of employee and director remuneration for 2025.
   (4) Report on the distribution of Cash Dividends for 2025.
   (5) Amendment of the 2025 Employee Stock Option Issuance and Subscription Plan.

2. Matters for Ratification
   (1) Acknowledgment of the 2025 Business report and financial statements.
   (2) Acknowledgment of the 2025 Earnings Distribution.

3. Discussion Matters
   (1) 2025 Capital increase through capitalization of retained earnings.

4. Extemporary Motions

5. Adjournment