LI CHENG — AGM Information 2026

May 25, 2026

Stock Code:4426

Li Cheng Enterprise Co., Ltd.

Notice of 2026 Annual Shareholders' Meeting

(Summary Translation)

I. The 2026 Annual Shareholders' Meeting of Li Cheng Enterprise Co., Ltd. will be convened at 2:00 p.m., Thursday, June 25, 2026 at No.8, 12, Dogon 12rd Rd., Douliu City, Yunlin County 640, Taiwan (R.O.C.)

II. The Agenda for the Meeting is as follows:

1. Management Presentation
   (1) 2025 Business Report.
   (2) Audit Committee’s Review Report on the 2025 Financial Statements.
   (3) 2025 Report on Directors' Remuneration and Employee Remuneration Distribution.
   (4) Report on Implementation of the Plan to Address Excessive Loan Balances.

2. Proposals
   (1) Proposal for 2025 Business Report and Financial Statements.
   (2) Proposal for 2025 Deficit Compensation.

3. Discussion Matters
   (1) Partial Amendments to the Procedures for the Acquisition or Disposal of Assets.

4. Elections
   Election of the 8th Board of Directors

III. Share transfer suspension period: 2026/04/27~ 2026/06/25