Global Brands Manufacture Ltd. — Proxy Solicitation & Information Statement 2026

May 18, 2026

Stock Code: 6191

PSA 精成科技股份有限公司

GLOBAL BRANDS MANUFACTURE LTD.

Meeting Notice for 2026 Annual Shareholders Meeting

Subject:

The Company, Global Brands Manufacture Ltd., intends to convene 2026 Annual General Meeting of Shareholders in accordance with the Company Act, the Securities and Exchange Act and the resolutions approved by the meetings of the Board of Directors on 2026/02/24.

Announcements:

I. Physical Shareholders Meeting
II. Meeting Date and Time: 9:30 a.m., 2026/06/18, Thursday
III. Meeting Venue: 1F., No. 223, Sec. 3, Beixin Rd., Xindian Dist., New Taipei City (Taipei Innovation City Convention Center)
IV. Meeting Agenda :

1. Matters to be Reported:
   (1) 2025 business report.
   (2) Audit Committee's review report.
   (3) Report on the 2025 compensation of employees and directors.
   (4) Other matters to be reported.

2. Ratification, Discussion, and Directors Election Items
   (1) To ratify the 2025 Business Report and Financial Statements.
   (2) To ratify the proposal for distribution of 2025 profits.
   (3) Amendment of the Procedures for Lending Funds to Other Parties.
   (4) Re-election of directors.
   (5) To release the new directors from the non-competition restriction.

3. Ad-Hoc Motions

Shareholders are encouraged to use e-vote system to exercise their voting rights. For more information, please visit https://www.stockvote.com.tw

This document is prepared in accordance with the Chinese version and is for reference only. In the event of any inconsistency between the English version and the Chinese version, the Chinese version shall prevail.