LIEN CHANG — Proxy Solicitation & Information Statement 2026

Apr 17, 2026

Lien Chang Electronic Enterprise CO.,LTD

Notice for 2026 Annual General Shareholder’s Meeting
(Summary Translation)

Time : 9 am, Wednesday May 20, 2026
Venue : 3F, No. 397, Xingshan Rd.,Neihu District., Taipei City

A. The agenda for the Meeting is as follows :

I. Reported Matters :
(1) 2025 Business Report
(2) 2025 Audit Committee’s Review Report

II. Approval Matters :
(1) 2025 Business Report and Financial Statements
(2) 2025 Statement of Deficit Compensation t

III. Election Matters :
(1) Election of the 15th term Directors (including Independent Directors)

IV. Discussion Matters :
(1) Proposal for the Company’s Capital Decrease for Loss Compensation
(2) Proposal for the Release of Noncompete Restrictions on the Company’s New Directors and Their Representatives

V. Extraordinary motions

The Board of Directors
LIEN CHANG ELECTRONIC ENTERPRISE CO.,LTD.