MIC — Proxy Solicitation & Information Statement 2026

May 22, 2026

Meeting Notice

For

Annual Shareholders' Meeting
(Summary Translation)

The 2026 Annual Shareholders' Meeting (the "Meeting") of MERIDA INDUSTRY CO., LTD. (the "Company") will be convened at 9:30 a.m., Wednesday, June 24, 2026 at Merida's headquarters "conference R02". (located at No.116, Meigang Road, Meigang Village, Dacun Township, Changhua County 515, Taiwan, R.O.C.)

The agenda for the Meeting is as follows :

I. Management Presentations
1. To report 2025 employees' compensation and directors' compensation.
2. 2025 Business Report.
3. Audit Committee's review report on the 2025 financial statements.
4. The status of endorsements and guarantees.
5. Amendments to the Company's 'Ethical Corporate Management Principles' Report.

II. Proposed Resolutions
1. Adoption of the 2025 business report and financial statements.
2. Adoption of the proposal for distribution of 2025 profits.

III. Discussed Resolutions
1. Amendment to the Articles of Incorporation.
2. Amendment(s) to the Company's procedures for acquisition and disposal of assets.
3. Amendment to the operational procedures for loaning of company funds, endorsements and guarantees

IV. Questions and Motions.

V. Adjournment.

Best Regards,

Board of Directors

MERIDA INDUSTRY CO., LTD.