KAULIN — Proxy Solicitation & Information Statement 2026

May 18, 2026

KAULIN MFG. CO., LTD.
Meeting Notice For the 2026
Annual General Meeting of Shareholders
(Summary Translation)

TIME: 9:00 am (Friday), June 26, 2026
Venue: Area C, No. 108, Sec. 1, Dunhua S. Rd, Taipei City
(International Convention Center)

1. Calling the meeting to order
2. Chair's opening remarks
3. Report matters:
   (1) 2025 Business Report.
   (2) 2025 Audit Committee’s Review Report.
4. Ratifications:
   (1) Ratification for the Company’s 2025 business report and financial statements.
   (2) Ratification for the 2025 Profit and Loss Appropriation Table.
5. Discussion Matters(1):
   (1) Distribution of 2025 cash dividends from capital surplus.
   (2) Proposed to amend certain provisions of the Company’s "Articles of Incorporation"
6. Election Matters:
   (1) Election of seven directors (including four independent directors).
7. Discussion Matters(2):
   (1) Proposal to Lift Non-Competition Restrictions on Newly Elected Directors.
8. Extraordinary Motion.
9. Adjournment.

If there are essential contents that shall be explained in the notice to convene a meeting of shareholders as stipulated in Article 172 of the Company Act, please visit the Market Observation Post System (URL: https://mops.twse.com.tw). Please click on basic information / e-book / annual reports and relevant information on shareholders' meetings. Enter the company code "1531" and the year "2026", then select

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"Reference Materials for Proposals made at the Shareholders' Meetings" or "Supplementary Information for Shareholders' Meeting". This is for your information. Please act accordingly.

Sincerely

Board of Directors

KAULIN MFG. CO., LTD.