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Kuangli Bio-Tech Holdings Co., Ltd. Proxy Solicitation & Information Statement 2026

May 12, 2026

Proxy Solicitation & Information Statement

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Kuangli Bio-Tech Holdings Co., Ltd.
2026 First Special Shareholders' Meeting
(Summary Translation)

I. Form of meeting: Physical Special Shareholders' Meeting

II. Time: 9:00 a.m., January 28, 2026 (Wednesday)

III. Venue: 2F., No. 99, Fuxing North. Road., Songshan Dist., Taipei City 105, Taiwan
(Room 209 of Primasia Conference & Business Center)

IV. Matters for Discussion

Proposal to Amend Certain Articles of the Company's Procedures for Lending Funds to Other Parties.
Proposal to Amend Certain Articles of the Company's Procedures for Endorsements and Guarantees.

V. Matters Relating to Elections

VI. Questions and Motions

VII. Period of suspension of share registration: 2025/12/30~2026/01/28