Kingcan Holdings Limited — Proxy Solicitation & Information Statement 2026

May 14, 2026

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福音控股

Kingcan Holdings Limited

2026 Annual Shareholders' Meeting Notice

(Summary translation)

1. The 2026 Annual Shareholders' Meeting is scheduled to be convened at 9:00 am, Tuesday, June 17, 2026 (registration of the shareholders will be entertained 30 minutes prior to the meeting) at B1, 57 Guanqian Rd., West Dist., Taichung City.

The agenda for the Meeting is as follows:

(1) Report Items

I. 2025 Business Report
II. Audit Committee's Review 2025 Business Report and Consolidated Financial Statements
III. 2025 Employees' Compensation and Directors' Remuneration Report
IV. Distribution of Cash Dividend from 2025 earnings
V. Report on the Company's Issuance of the Second Domestic Unsecured Convertible Corporate Bonds
VI. Remunerations Paid to Directors in 2025

(2) Approvals

I. 2025 Consolidated Financial Statements and Business Report
II. 2025 Profit Distribution Proposal

(3) Discussion Items

I. Amendments to the Articles of Incorporation

(4) Other Business and Special Motions
(5) Meeting Adjourned

1. The 2025 earnings distribution was approved by the Board of Directors by resolution. Shareholder dividends of NT$21,840,432 shall be allocated as cash dividends, with NT$0.10 distributed per share.

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1. For essential contents of items specified under Article 172 of the Company Act, please refer to the Market Observation Post System (http://mops.twse.com.tw/): Click on the Electronic Book/Shareholders' meeting and enter the Stock Code "8411" and Year "2026," and then select the "Meeting Handbook."

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

3. Please find the attendance card Form enclosed with this Meeting Notice. If you are attending the meeting in person, please sign or stamp the "The Attendance Card" (do not send it back) and bring it to the meeting venue on the day of the meeting. If you wish to appoint a proxy to attend the meeting, please affix your signature or personal seal to the Proxy Form, fill out the name and address of the proxy and have the proxy affix his or her signature or personal seal to the Proxy Form. Such proxy form shall be delivered to the Company's securities agent at the Register and Transfer Agency division of SinoPac Securities Company Limited, at least five days prior to the meeting so that a sign-in card can be issued to the proxy agent.

4. The shareholder, solicitor, and proxy agent thereof shall bring identification documents for verification when attending the shareholders meeting.

5. If there is someone seeking proxy for the shareholders' meeting, the Company will, according to the stipulations, collect the written information of the proxy requests and submit to the Securities and Futures Institute (the website of the Foundation: https://free.sfi.org.tw) before May 15, 2026. Investors can access to the website and enter the stock code or company abbreviation to search for the relevant information.

6. The shareholders may exercise their voting rights electronically. The excising period is from May 16 2026 to June 14, 2026. P ease access directly to the Taiwan Depository and Clearing Corporation website (https://www.stockvote.com.tw) to vote in accordance with the relevant description.

7. The institution responsible for tallying and verifying the votes for the Company is the Register and Transfer Agency division of SinoPac Securities Co., Ltd.

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Sincerely Yours

The Board of Directors of Kingcan Holdings Limited.