FROCH — Proxy Solicitation & Information Statement 2026

Apr 20, 2026

彰源企業股份有限公司
FROCH ENTERPRISE CO., LTD.

Meeting Notice for the

2026 Annual General Meeting of Shareholders

Method of Convening: The meeting shall be held in the form of a physical shareholders' meeting.

Time: 9:00 a.m., May 27, 2026 (Wednesday)

Venue: No. 7, Dougong 10th Road (Douliu Industrial Park Service Center), Douliu City, Yunlin County.

Meeting procedure:

I. Report on the shareholding of shareholders attending the meeting
II. Calling the meeting to order
III. Chairman's opening remarks
IV. Report Items

1. 2025 Business Report.
2. Audit Committee’s Review Report on the Financial Statements of 2025.
3. Report on the Distribution of Employees’ and Directors’ Remuneration in 2025.
4. Report on 2025 distribution of cash dividend from earnings.
5. Report on the Company’s Execution Results of Treasury Share Buyback
6. Report on the amendment to the Company’s “Ethical Corporate Management Best-Practice Principles.”

Five. Ratification Items

1. Ratification of the 2025 annual business report and final accounting reports.
2. Ratification of the Company’s 2025 earnings appropriation proposal.

VI. Other Business and Special Motions
VII. Adjournment