PARPRO — AGM Information 2026

Apr 28, 2026

PARPRO CORPORATION

2026 Annual Shareholders’ Meeting

Date and Time: May 29, 2026, at 9:00 AM

Location: No. 188, Section 3, Linghang South Road, Zhongli District, Taoyuan City, Taiwan

Convening Method: Physical meeting

Agenda for the Meeting:

I. Report on attendance and announcement of the session.

II. The speech of the Chairman

III. Report items

1. 2025 Business Report.
2. 2025 Audit Committee's Review Report.
3. Report on the domestic unsecured conversion of corporate bonds
4. 2025 Report on Employees’ and Directors’ Remuneration.
5. 2025 Report on the Distribution of Earnings as Cash Dividends.

IV. Proposals

1. Adoption of the Company's 2025 Business Report and Financial Statements and subsidiaries' consolidated financial statements.
2. Adoption of the proposal for distribution of 2025 earnings of the Company.

V. Motions

VI. Adjournment of Meeting

Sincerely yours,

PARPRO CORPORATION