NAN LIU — Proxy Solicitation & Information Statement 2026

Apr 26, 2026

Nan Liu Enterprise Co.,
LTD. Meeting Notice for
Annual Shareholders’ Meeting
(Summary Translation)

I. The Company will hold 2026 Annual Shareholders' Meeting at 10:00 a.m., Friday, May 29, 2026 at No. 699, Silin Rd., Yanchao Dist., Kaohsiung City 824, Taiwan (Headquarters conference room 3F). (Shareholder registration will start at 9:30 a.m. at the venue of the meeting)

Meeting Agenda:

(I) Reporting Items:
1. 2025 Business Report.
2. 2025 Audit Committee's Review Report.
3. 2025 Related party transactions of Report..

(II) Proposed Resolutions:
1. 2025 Business Report and Financial Statements.
2. The Proposal for Distribution of 2025 Profits.

(III) Extraordinary Motions:

(I) Meeting Adjourned.

II. Stock dividend: Cash dividend NT$72,600,000 with NT$1.0 per share.

III. Please find the Notice of attendance and Proxy Form enclosed with the Meeting Notice. If you plan to attend in person, please affix your signature or personal seal on the "attendance sign-in card" and register at the meeting venue on the date of the meeting. If you plan to appoint a proxy to attend the Meeting, please affix your signature or personal seal on the proxy, fill out the name and address of the proxy, and deliver to the registrar of the Company, Stock Registration Department of Yuanta Securities Co., Ltd (B1F., No. 67, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106045, Taiwan (R.O.C.)), five days prior to the annual shareholders’ meeting, to facilitate dispatching attendance sign-in card to the engaged proxy.

IV. The statistics and verification for the proxies of the Company is the Stock Registration Department of Yuanta Securities Co., Ltd.

V. If there is any shareholder who intends to solicit for the Proxy Form, the Solicitor’s Solicitation Information List compiled by the Company will be available on April 25, 2025 on the website of the Securities and Futures Institute (http://free.sfi.org.tw). For inquiries, please visit the website and click “Free Inquiry System for Information Related to the Public Announcement of Proxy Form”; then input the conditions of inquiry accordingly.

VI. Regarding the major content of the annual shareholders’ meeting, please visit the Market Observation

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Post System (http://mops.twse.com.tw) and click "Basic Information/Electronic Books/Information Related to Annual Report and Stockholders' Meeting.

VII. In this year's Annual Shareholders' Meeting, shareholders may exercise their voting rights by electronic means. The period for such electronic voting to be carried out is from April 29, 2026 to May 26, 2026. Please login to Taiwan Depository & Clearing Corporation's "Stock Vote" website and proceed in accordance with the instructions provided. [Website: https://stockservices.tdcc.com.tw]

Sincerely,

Board of Directors
Nanliu Enterprise Co., LTD.