LONG BON — Proxy Solicitation & Information Statement 2026

May 26, 2026

Long Bon International Co., Ltd.
Notice for the 2026 General Shareholders’ Meeting

I. The Company will convene the 2026 General Shareholders’ Meeting at 9:00 am on Friday, June 26, 2026 (shareholder registration will begin at 8:30 am at the venue of shareholders’ meeting) at 11F, No. 50, Section 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City. Major Contents of the Meeting:

(I) Reports:
1. 2025 Business Report.
2. Report by Audit Committee on review of the 2025 Financial Statements.
3. Report on the remuneration for directors and employees in 2025.
4. Report on the amendment of the Company’s Ethical Corporate Management Best Practice Principles.

(II) Matters for Ratification:
1. 2025 Business Report and financial Statements.
2. Earnings distribution for 2025.

(III) Extempore Motions.

II. Please find below a copy of the attendance card and power of attorney. If you decide to attend in person, please sign or seal the “attendance card” and bring it to the venue on the day of the meeting for registration. If you entrust a proxy to attend, please sign or seal the power of attorney and you are requested to fill in the proxy’s name and address yourself, and either visit in person or send it to the Company’s stock transfer agent five days before the shareholders’ meeting: Stock Affairs Department of Yuanta Securities Co., Ltd. (B1, No. 67, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106045). This will facilitate the mailing of attendance cards to your proxy.

III. The Company has commissioned Stock Affairs Department of Yuanta Securities Co., Ltd. as the agency for counting and verifying the power of attorney.

IV. In case of any shareholders soliciting power of attorney, the Company will prepare a summary of solicitation materials for solicitors on May 26, 2026 and disclose it on the website of the Securities & Futures Institute. Investors who wish to inquire the preceding materials can visit the website: https://free.sfi.org.tw and enter the search criteria in the “Free Power of Attorney Inquiry System”.

V. In case the main contents of this Shareholders’ Meeting contain matters stipulated in Article 172 of the Company Act, in addition to including them in the meeting notice, the main contents of such can be found at the Market Observation Post System (website: https://mops.twse.com.tw). Click on “Single company/Electronic document download/Annual Report and Shareholders Meeting related information/Annual Report and Shareholders’ Meeting related information (including information on depository receipt): enter the search criteria (company stock code or abbreviation and year)/reference materials for various Shareholders’ Meeting proposals (or meeting manual and meeting supplementary materials)” to search.

VI. Shareholders may exercise their voting rights electronically at this shareholders’ meeting. The period for exercise is from: May 27, 2026 to June 23, 2026. Please log in to the eVoting platform of the Taiwan Depository and Clearing Corporation (TDCC) and follow the relevant instructions. (Website: https://stockservices.tdcc.com.tw)

The Board of Directors of Long Bon International Co., Ltd.

Sincerely