GORDON — Proxy Solicitation & Information Statement 2026

May 15, 2026

GORDON AUTO BODY PARTS CO., LTD.
Notice for the Convention of the 2026 Annual Meeting of Shareholders
(Translation - In case of any difference between the Chinese and English versions, the Chinese version shall prevail.)

I. Time and location:
(I) Date and time: 9:00 am, June 16, 2026.
(II) Location: No 48, Nieh Hsi Road. Lu Chu Dist. Taoyuan City, Taiwan
(III) Convening method: Physical shareholders’ meeting

II. Management Presentation (Company Reports)
(I) Report on the company's 2025 business report.
(II) Audit Committee's review of the 2025 annual final accounting books and statements.
(III) Report on 2025 employees' and directors' remuneration.
(IV) Report on 2025 distribution of the cash dividend from profits.

III. Proposals
(I) Acknowledgment of the 2025 annual final accounting books and statements.
(II) Acknowledgment of the 2025 earnings distribution.

IV. Discussion:
(I) Discussion of amendments to the Company's "Procedures for Asset Acquisition & Disposal".

V. Extemporary Motions

VI. Adjournment

Best regards.
Attn.: All shareholders
The Board of Directors of GORDON AUTO BODY PARTS CO., LTD.