INX — Proxy Solicitation & Information Statement 2026

Apr 22, 2026

Innolux Corporation

Meeting Notice of 2026 Annual Shareholders’ Meeting

(Summary Translation)

I. Information of the Meeting:

Method of Convening the Meeting: Physical Shareholders’ Meeting
Time: 09:00 am, May 27, 2026
Venue: 3F, No.36, Keyan Rd., Zhunan Township, Miaoli County
Assembly Hall of the Administrative Service Center of Zhunan Site, Hsinchu Science Park

II. Meeting Agenda:

1. Reporting items:

1. 2025 Business Report
2. Audit Committee Review Report

2. Ratification items:

1. Recognition of 2025 Business Report and Financial Statements
2. Recognition of 2025 earnings distribution

3. Discussion items:

1. Proposal of cash distribution from additional paid-in capital
2. Amendment to the Company's Procedures for Acquisition or Disposal of Assets
3. Proposal to transfer shares to employees at less than the average actual share repurchase price
4. Proposal issuance of 2026 Restricted Stock Awards (RSA)

4. Extempore Motions

III. The Board of the Company approved cash dividend of NT$0.5 per common share and the cash distribution from additional paid-in capital to shareholders NT$0.5 per common share.

IV. The Company transfer shares to employees at less than the average actual share repurchase price. Please refer to the English version of the manual for instructions.

V. The Company issuance of 2026 Restricted Stock Awards (RSA). Please refer to the English version of the manual for instructions.

VI. The main contents of this ASM listed in the meeting notice, pursuant to Article 172 of the Company Act; will also be uploaded on the website, Market Observation Post System (TWSE MOPS) (https://mops.twse.com.tw). Please access and select “Shareholders meetings” under the “Electronics Books” tab, enter the Stock Code “3481” and Year “2026,” and then select the “Meeting Handbook” of Shareholders Information to query.

VII. Pursuant to Article 165 of the Company Act, the shareholder register will be closed from March 29, 2026 to May 27, 2026.

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VIII. Please find the enclosed "Sign-in Card" and "Proxy Form". If Shareholders want to attend the meeting in person, please sign or seal in the "Sign-in Card (the third page)" and bring it to the meeting venue on the day of the meeting. Shareholder may sign or place their seal in the "Proxy Form (the fourth page)" to appoint a proxy to attend the meeting on his or her behalf. Please fill in the "Proxy Form" and deliver to the Company's stock agency, Registrar & Transfer Department of Grand Fortune Securities no later than five days prior to the meeting date for processing the "Sign-in Card" to the proxy. If the proxy has not received the Sign-in Card the day before the meeting, please bring the identity documents to attend the meeting.

IX. The Company will compile a summary statement of the relevant information provided by shareholders through solicitation of the proxy and disclose the content in the website of Securities & Futures Institute (SFI) by April 24, 2026. Investors can navigate to SFI's website (https://free.sfi.org.tw) to view relevant information. (TWSE code: 3481)

X. This ASM will adopt electronic voting as one of the methods for shareholders to vote for resolutions. For voting online, the eVoting of Taiwan Depositary and Clearing Corporation (TDCC) will be available at https://stockservices.tdcc.com.tw/ from April 25, 2026 to May 24, 2026. Please log in and click "eVoting" to vote in accordance with the instructions.

XI. The Registrar & Transfer Department of Grand Fortune Securities is the proxies tallying and verification institution for this ASM.

XII. Please take notice of this matter accordingly.

Board of Directors
Innolux Corporation

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