KUNG LONG — Proxy Solicitation & Information Statement 2026

May 29, 2026

病隆光電科技股份有限公司
KUNG LONG BATTERIES INDUSTRIAL CO., LTD.

KUNG LONG BATTERIES INDUSTRIAL Co., Ltd.

(Stock Code: 1537)

Meeting Notice of 2026 Annual Shareholders' Meeting

(Summary Translation)

A. The 2026 Annual General Shareholders' Meeting of the Company will be convened (No.6, Tzu-Li 3 Road, Nantou City) at 9:00 a.m. on June 17, 2026 (Wednesday).

The agenda for the Meeting is as follows:

I. Report Items:
(I) Motion for the Company's 2025 business report and 2026 business plan report.
(II) Motion for 2025 final accounts report audited by the Audit Committee.
(III) Motion for 2025 employee remuneration and director remuneration distribution.

II. Ratification Topics:
(I) Ratification of the motion for 2025 business report and financial report.
(II) Ratification of the motion for 2025 earnings distribution.

III. Discussion Items:
(I) Proposed issuance of restricted new shares to employees.

IV. Extraordinary Motions

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病隆光電科技股份有限公司
KUNG LONG BATTERIES INDUSTRIAL CO., LTD.

B. The proposal for distribution of 2025 earnings adopted at the meeting of the Board of Directors is as follows:

Cash dividends: NT$ 7.2 will be distributed in cash per share. In the event of any change to the total number of outstanding shares, it is proposed that the Shareholders' Meeting grants the Chairman full authority to handle all relevant matters subject to the fixed payout rate mentioned above. The record date will be decided be the Chairman as authorized by the Board of Directors.

Sincerely,

Board of Directors

KUNG LONG BATTERIES INDUSTRIAL Co., Ltd.