Hunya — Proxy Solicitation & Information Statement 2026

May 15, 2026

Hunya Foods Co., Ltd.

Notice of 2026 Annual General Shareholders’ Meeting
(Summary Translation)

A) The 2026 Annual General Shareholders’ Meeting (the “Meeting”) of Hunya Foods Co., Ltd. (the “Company”) will be held at 9:30 a.m. on Wednesday, June 17, 2026 at No. 386, Jianguo Rd., Bade Dist., Taoyuan City (Meeting room at the Company's Jianguo plant). The shareholder registration will begin at 9:00 a.m. and the place of registration is the same as the Meeting location.

The agenda for the Meeting is as follows:

I. Report Items:
(1) The Company’s Business Report for 2025.
(2) The Audit Committee’s review Report for 2025.
(3) Report on the status of distribution of cash dividends from earnings for 2025
(4) Other reports.

II. Ratification Matters:
(1) Motion for the 2025 Business Report and Financial Statements.
(2) Motion for the 2025 earnings distribution statement.

III. Extempore Motions.

B) The major items of the 2025 retained earnings distribution proposal resolved by the Board of Directors are as follows: The Company will distribute cash dividends of NT$1.65 per share to shareholders.

C) If the agenda of this shareholders’ meeting includes matters specified in Article 172 of the Company Act, shareholders may access the major content via the Market Observation Post System (MOPS) at https://mops.twse.com.tw. Please navigate to “Basic Information/Electronic Books”; “Annual Reports and Shareholder Meeting Related Materials,” enter the company code or ticker symbol and the fiscal year, and then select “Meeting Handbook and Supplemental Materials” or “Reference Materials for Shareholders’ Meeting Proposals” to view the details.

D) Pursuant to Article 165 of the Company Act, the Company hereby closes the share transfer registration from April 19, 2026 to June 17, 2026.

E) Please find enclosed the "Notice of Attendance" and "Proxy Statement." If you intend to personally attend the meeting, please sign or place your seal in the

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"Registration Card" column. Shareholders may sign or place their seal in the "Proxy Statement" column to appoint a proxy to attend the meeting on his or her behalf and execute the power of attorney in writing. Please fill in the "Proxy Statement" and deliver to the Company's stock agency, the Transfer Agency Department of Grand Fortune Securities Co., Ltd., no later than 5 days prior to the meeting date.

F) The company will compile a summary statement of the relevant information provided by shareholders through solicitation of the proxy and disclose the content on the website of Securities & Futures Institute (SFI) on May 15, 2026. Shareholders can navigate to SFI's web page (https://free.sfi.org.tw) to view relevant information. (TWSE code: 1236)

G) Shareholders may exercise their voting rights by way of electronic transmission during the period from May 16, 2026 to June 14, 2026. Please log in to the "eVoting" (https://www.stockservices.tdcc.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and cast your vote.

H) The Transfer Agency Department of Grand Fortune Securities Co., Ltd. is the proxy tallying and verification institution for this Annual meeting.

I) It is highly appreciated that you handle the matters accordingly.

Sincerely,

Board of Directors,

Hunya Foods Co., Ltd.