GEM — AGM Information 2026

May 22, 2026

GEM TERMINALS

GEM TERMINAL IND. CO., LTD

Notice of 2026 Annual Shareholders’ Meeting

1. Time: June 23, 2026 Tuesday at 9:00 a.m.
2. Place: No. 138, Ln. 513, Datong Rd., Luzhu Dist., Kaohsiung City (the Company’s meeting room)
3. Main Content of the Meeting:

1. Report Matters

1.1 2025 Business Operations
1.2 Audit Committee’s Report on the 2025 Audited Financial Reports
1.3 2025 Loans of Funds to Others
1.4 2025 Information on the Investments in Mainland China
1.5 Formulation of Sustainable Development Action Plan
1.6 Report on the implementation status of the Company's share repurchase.

2. Matters for Ratification

2.1 The Company’s 2025 Business Report and Audited Financial Reports
2.2 The Company’s Resolution on the Ratification of the Deficit Compensation for 2025

3. Extemporary motions

1. According to Company Act Article 165, share transfer registration is suspended from April 25, 2026 to June 23, 2026.

Sincerely,

Board of Directors of GEM Terminal Industry Co., Ltd.