FY-KY — Proxy Solicitation & Information Statement 2026

May 11, 2026

FY Group Ltd.
2026 Annual Shareholders' Meeting Notice
(Summary Translation)

Time of Shareholders' Meeting : 9:00 a.m., June 16, 2026 (Tuesday)

Venue : 15F., No. 99, Fuxing N. Rd., Songshan Dist., Taipei City, Taiwan (R.O.C.)
(Primasia Conference & Business Center)

1. The Proposed Agenda

I. Report Items
(1) 2025 Business Report.
(2) Audit Committee Report and 2025 Final Accounting Books and Statements.
(3) Report on the payment of Employee compensation and Director remuneration of 2025.
(4) 2025 annual Earnings Distribution cash dividend report.
(5) Loans of Funds to others.
(6) Endorsements/Guarantees for others.
(7) Report on business transactions with related parties.
(8) Report on the Cancellation of the Issuance of the First Unsecured Convertible Corporate Bonds in Taiwan.

II. Ratification Items
(1) 2025 Business Report and Financial Statements.
(2) 2025 Earnings Distribution proposal.

III. Discussion Items
(1) Amendments to certain provisions of the "Rules of Procedure for Shareholders' Meetings".
(2) Election of the Company's 4th-term Directors and Independent Directors.
(3) Terminate the non-competition restrictions imposed on the Directors.

IV. Extraordinary Motions

V. Adjournment

1. Allocation of the Company's Earnings of the Year 2025
   The Board of Directors has passed a resolution for allocation of the Company's

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earnings of the Year 2025, that each common share is allocated with a NT$2.50 cash dividend, with the aggregate total of earnings to be allocated amounting to NT$135,000,000.

1. The trading halt period is from April 18, 2026 to June 16, 2026. Voting rights of the Meeting may be exercised via electronic means from May 16, 2026 to June 13, 2026. Please log in through the "TDCC Stock Vote" at the website of Taiwan Depository and Clearing Corporation (http://www.stockvote.com.tw) and vote by following the relevant instructions. A shareholder who exercises his/her/its voting power at a shareholders meeting by way of electronic transmission by law, shall be deemed to have attended the Meeting in person. A shareholder who exercises his/her/its voting power at the Meeting by way of electronic transmission, and has also authorized a proxy to attend the Meeting in his/her/its behalf, then the voting power exercised by the authorized proxy for the said shareholder shall prevail.

The Board of Directors of FY Group Ltd.