LUCKY ROYAL — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

Lucky Royal Co. Ltd.
Notice of 2026 Annual Shareholders' Meeting

(Summary Translation)

The 2026 Annual Shareholders' Meeting (the "Meeting") of Lucky Royal Co. Ltd. (the "Company") will be convened at 9:00 am, Monday, May 25, 2026 at the Vision Hall (願景廳), Taipei Foundation of Finance, Room 6, 6F., No.51, Hengyang Rd., Taipei City.

1. Agenda for the Meeting:

(1) Matters to be reported:
Case 1: The 2025 business report.
Case 2: The Audit Committee's review report on the 2025 Company's business report and financial statements.
Case 3: Report on the distribution of Director and Employee Remuneration for 2025, and report on the allocation of supplementary contributions for the 2024 Employee Remuneration Shortfall.

(2) Matters to be acknowledged:
Case 1: 2025 Business Report and Financial Statements.
Case 2: Distribution of Earnings for 2025.

(3) Extempore motions.

(4) Meeting adjourned

1. If the Company decides to hold a meeting under Article 172 of the Company Law, electronic files will be posted to the Market Observation Post System at https://emops.twse.com.tw. Please select "Shareholders' Meetings" under the "Electronic Books" tab, enter the year, and click "GO" to find the meeting files corresponding to Company code.

2. Pursuant to Article 165 of the Company Law, the Company hereby closes the share transfer registration from March 27, 2026 to May 25, 2026.

3. Please find enclosed the "Notice of Attendance" and "Proxy Statement." If you intend to personally attend the meeting, please sign or place your seal in the "Registration Card" column. Shareholders may sign or place their seal in the "Proxy Statement" column to appoint a proxy to attend the meeting on his or her behalf and execute power of attorney in writing. Please fill in the "Proxy Statement" and deliver to the Company's stock agency, KGI Securities Corp. Transfer Agent, no later than, May 19, 2026, 5 days prior to the meeting date.

4. Shareholders may exercise his/her/its voting rights by way of electronic transmission during the period

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from April 25, 2026 to May 22, 2026. Please log in the “Stockvote” (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and vote in.

1. The Transfer Agency Department of KGI Securities Corp. is the proxy tallying and verification institution for this Annual meeting.

To: All Shareholders

Board of Directors
Lucky Royal Co., Ltd.

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