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LEALEA ENTERPRISE CO., LTD. Proxy Solicitation & Information Statement 2026

May 13, 2026

Proxy Solicitation & Information Statement

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LEALEA ENTERPRISE CO.,LTD.

Meeting Notice for the 2026 Annual Shareholders' Meeting
(Summary Translation)

Time : June 9, 2026 (Tuesday) 11:00 AM

Address : No. 38, Gongye Rd., Fangyuan Industrial Area, Fangyuan, Changhua County
(Polyester Fiber Factory)

Meeting Procedures :

Commencement of meeting ( Report on the number of attended shares )
Chairperson’s statement
Report Items :
(1) 2025 business report.
(2) 2025 audit committee’s audit report.
(3) 2025 report on remuneration distribution for employees and directors.
Matters for Ratification :
(1) Motion of 2025 business report and financial statement.
(2) Motion of 2025 loss appropriation.
Matters for Discussion:
Motion of partial provisions amendment of the “Fund loan and endorsement guarantee operating procedures”.
Extemporary Motions
Meeting Adjourned