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New Asia Proxy Solicitation & Information Statement 2026

May 19, 2026

Proxy Solicitation & Information Statement

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New Asia Construction & Development Corp.
Meeting Notice for Annual Shareholders’ Meeting
(Summary Translation)

The 2026 Annual Shareholders’ Meeting of New Asia Construction & Development Corp. will be convened at 9:00 a.m., Wednesday, June 17, 2026 at GIS NTU Convention Center-Socrates (located at B1F., No.85, Sec. 4, Roosevelt Rd., Da-an Dist., Taipei, Taiwan)

Meeting Agenda:

Report Items
(1) The 2025 Business Report
(2) Audit committee's report of 2025 audited financial statements
Matters for Ratification
(1) Approval of the 2025 business report and financial statements
(2) Adoption of the 2025 Deficit Off-Setting Table
Matters for Discussion :
(1) Amendment to the Company's Corporate Charter
Questions and Motions : None
Share transfer suspension period: 2026/04/19 ~ 2026/06/17