HannsTouch Holdings Company — Proxy Solicitation & Information Statement 2026

May 11, 2026

1

HannsTouch Holdings Company

Notice of the 2026 Annual General Shareholders' Meeting

Time: 9:00 a.m., June 12, 2026 (Friday)

Venue: No. 7, Beiyuan 1st Road, Shanhua District, Tainan City

Meeting Procedure:

(I) Call Meeting to Order
(II) Chairperson’s Address
(III) Report Items:
1. 2025 Business Report.
2. Audit Committee’s Review Report of 2025 Settlement Statements and Books.
3. Status report on the distributions of employee compensation and Director remuneration for 2025.
4. Status Report on Offering of Unsecured Ordinary Corporate Bonds.
5. Other Report Items.

(IV) Ratification, and Discussion Items:
1. Ratification of Business Report and Financial Statements for 2025.
2. Ratification of 2025 Profit Distribution and Loss Compensation.
3. Proposal to dispose of the Company’s plant and ancillary facilities at the Taiwan Science Park.

(V) Extraordinary Motions
(VI) Adjournment