M.J. — Proxy Solicitation & Information Statement 2026

Jun 4, 2026

M. J. International Co., Ltd.
NOTICE of 2026 GENERAL SHAREHOLDERS' MEETING
(Summary Translation)

The 2026 shareholders' meeting will be held at 9:00 a.m. on Tuesday, June 23, 2026 at Grand Forward Hotel (No.189, Sec.1, Xianmin Blvd., Banqiao Dist., 220 New Taipei City)

I. Agenda of Annual Meeting of Shareholders

1. Report Items:
   (1) 2025 Business Report.
   (2) 2025 Audit Committee’s Review Report.
   (3) Endorsement/Guarantee and Financing.
   (4) Distribution of 2025 earnings by cash dividends..
   (5) To amend the " Corporate Sustainable Development Best Practice Principles " of the Company.

2. Approval Items:
   (1) 2025 business report and consolidated financial statements.
   (2) Motion for distribution of 2025 earnings.

3. Discussion Items
   (1) The Company's cash distribution from capital reserve (Special resolution).
   (2) To amend the "Company’s Memorandum and Articles of Incorporation" (Special resolution).

4. Extemporary Motions

II. The Company intends to appropriate NT$ 23,833,688 from the capital reserve derived from the issuance of shares in excess of par value. A cash dividend of NT $0.3 per share will be distributed to shareholders based on their shareholding ratio as recorded in the shareholders register on the record date.

III. According to Article 36 of the "Articles of Association", the main content should be disclosed on the Public Information Observation System. The website for inquiry is: [https://mops.twse.com.tw].

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IV. Voting right for the shareholders’ meeting can be exercised via electronic form during the period from May 24, 2026 to June 20nd, 2026. Please access “Shareholder e-voting” at the website of Taiwan Depository and Clearing Corporation. (https://stockservices.tdcc.com.tw)

Board of Directors

M. J. International Co., Ltd.

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