MiiS — Proxy Solicitation & Information Statement 2026

May 21, 2026

Medimaging Integrated Solution Inc.

Meeting Notice for 2026 Annual Shareholders' Meeting

(Summary Translation)

The 2026 Annual General Meeting of Shareholders (the “Meeting”) of Medimaging Integrated Solution Inc. will be convened at 09:00 a.m., Tuesday, June 23, 2026 at Newton Hall, HSPLINK (2F, No.1, Industry E. Rd. II, Hsinchu Science Park, Hsinchu City)

Meeting Agenda:

I. Report Items

1. 2025 Business Report
2. Audit Committee’s Review Report on the 2025 Financial Statements
3. Report on the Distribution of 2025 Employees' and Directors' Remuneration
4. Report on the status of the Company's Second Domestic Unsecured Convertible Bonds

II. Acknowledgment Resolutions

1. 2025 Business Report and Financial Statements
2. 2025 Earnings Distribution Proposal

III. Discussion Items

1. Amendments to the Company's “Articles of Incorporation”

IV. Election Items

1. Full re-election of eight directors (including four independent directors)

V. Other Proposals

1. Release of non-competition restrictions on newly elected directors (including independent directors)

VI. Extemporary motions

VII. Adjournment

Board of Directors

Medimaging Integrated Solution Inc.