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PharmaEssentia Corporation Proxy Solicitation & Information Statement 2026

Apr 27, 2026

52565_rns_2026-04-27_d4373c40-6d5d-451e-be4e-09a1aee23cf1.pdf

Proxy Solicitation & Information Statement

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PharmaEssentia Corp.
Meeting Notice
for
2026 Annual Shareholders’ Meeting
(Summary translation)

Time: Thursday, May 28, 2026, at 10:00 a.m.
Location: 3F., Building A, No. 166, Jingmao 2nd Rd., Nangang District, Taipei
(Grande Luxe Banquet)

The agenda for the Meeting is as follows :

I. Calling of Meeting to Order
II. Chairman’s Remark
III. Report Items
1. 2025 Business Report
2. 2025 Audit Committee's Audit Report
3. Report on the Distribution of Profit-Based Rewards to Employees and Directors for 2025
4. Report on the Business Operation Plan Progress
IV. Proposed Items
1. 2025 Business Report and Financial Statements
2. 2025 Earnings Distribution
V. Matters for Discussion
1. Proposal for the Company’s Earnings Capitalization and Issuance of New Shares
VI. Extempore Motions
VII. Adjournment

Board of Directors
Pharmasset Corp.

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PharmaEssentia Corporation — Proxy Solicitation & Information Statement 2026

52565_rns_2026-04-27_d4373c40-6d5d-451e-be4e-09a1aee23cf1.pdf

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PharmaEssentia Corporation Proxy Solicitation & Information Statement 2026