HONG YI — Proxy Solicitation & Information Statement 2026

May 11, 2026

Hong Yi Fiber Industry Co., Ltd.

Meeting Notice for 2026 Annual General Shareholders' Meeting

(Summary Translation)

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

Place: No. 609, Yingtao Rd., Yingge Dist., New Taipei City, Taiwan (HONG YI Yingge Plant)

Convening Method: Physical Shareholders' Meeting

The agenda for the Meeting is as follows:

1. Report Matters
   (1) The 2025 Business Report
   (2) The 2025 Audit Committee's Review Report
   (3) The 2025 earnings distribution of cash dividends

2. Proposed Resolutions
   (1) To approve the 2025 Business Report and Financial Statements
   (2) To approve the 2025 earnings distribution

3. Discussion
   (1) Discussion on amendment to the "Rules of Procedure for Shareholders Meetings"
   (2) Discussion on amendment to the "Regulations Governing the Acquisition and Disposal of Assets"

4. Extemporary Motion(s)

Board of Directors

Hong Yi Fiber Industry Co., Ltd.