Hua Eng Wire And Cable Co., Ltd. — Proxy Solicitation & Information Statement 2026

May 11, 2026

Hua Eng Wire and Cable Co., Ltd

2026 Annual Shareholders’ Meeting Notice

( Translation summary )

1. Time : 9:30 a.m., June 17, 2026 (Wednesday)
2. Venue : Hua Eng Wire and Cable Co., Ltd (Factory)
   No. 30, Kaonan Highway, Jenwu Dist., Kaohsiung City, Taiwan
3. Convening method: In-person
4. Status Reports :
   I. 2025 Business report.
   II. Audit Committee’s review report for 2025 audited financial Statements.
   III. Report on the distributable compensation for employees and directors in 2025.
5. Approval Items :
   I. Adoption of the Company’s 2025 business report and financial statements.
   II. Adoption of the statement for distribution of earnings for 2025.
6. Election Items :
   I. Re-election of directors (including independent directors).
7. Other Items:
   I. Lifting of the non-competition restriction on the Company's new directors or their representatives, the proposal for which is submitted for discussion.
8. Extraordinary Motions
9. The 2025 Earnings Distribution has been approved by the Board of Directors and distribution is proposed as follows :
   Cash dividends to common share holders: Total NT$1,265,547,012, NT$ 2 per share, The record date will be decided by Chairman.
10. 7 directors (including 3 independent directors) should be elected for this general meeting of shareholders, and the candidate nomination system will be adopted. The list of candidates Directors: First Copper Technology Co., Ltd. Representative: Wang Hong-Ren $\cdot$ Mei-Da Co., Ltd. Representative: Liu Chung-Jen $\cdot$ Mei-Da Co., Ltd. Representative: Wang Wen-Ling $\cdot$ First Copper Technology Co., Ltd. Representative: Wang Ming-Jen ; Independent Directors: Chang Jinn-Der $\cdot$ Sun Chin-Feng $\cdot$ Chen Ching-Hsing, Investors wishing to find out about their academic experiences and other relevant information, Please log on to market observation post system (Website: https://mops.twse.com.tw/mops/web/index)
11. According to Article 165 of The Company Act, the ordinary shares ownership would be

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closed to transfer during the period of April 19, 2026 to June 17, 2026.

1. According to Article 209 of the Company Act, directors who act for themselves or on behalf of others within the Company's business scope shall explain to the Board of Shareholders the essential contents of such an act and obtain its approval. In case that any of the Company's directors invests in or operates a business the same as or similar to the Company and acts as a director in such business, shall submit the case to the Board of Shareholders by law and obtain its approval. If any of the Company's directors is also under the aforesaid circumstance, the Company agrees to release the prohibition on directors from participation in competitive businesses.

2. According to the Article 172 of Company Act, the main matters should be listed in the cause of the convening. Please refer to MOPS ( http://emops.twse.com.tw/ )

3. If shareholders solicit power of attorney, the Company will produce a compiled list for the information of solicitors' solicitation on May 15, 2026 for those shareholders wishing to solicit letters of proxy and disclose it on the website of Securities & Futures Institutes at http://free.sfi.org.tw. Investors may directly visit the website, go to the "Free inquiry system for proxy letter announcement related information", click the "Enter the inquiry system for proxy letter announcement and meeting data" and fill in the inquiry terms to inquire the details.

4. 2026 Annual Shareholders' Meeting will adopt electronic voting as one of the methods to act the right of vote. The voting period: From May 18, 2026 to June 14, 2026. The voting instruction: Please go to the website [ http://stockservices.tdcc.com.tw ] for further information.

5. Stock affair team of the Company will be in charge of statistical verification of power of attorney.

Board of Directors

Hua Eng Wire and Cable Co., Ltd