PGUM — Proxy Solicitation & Information Statement 2026

May 12, 2026

Pan German Universal Motors Ltd. Meeting Notice for Annual Shareholders' Meeting

(Summary Translation)

The 2026 Annual Shareholders' Meeting (hereinafter as "Meeting") of Pan German Universal Motors Ltd. (the "Company") will be convened at 9:30 a.m., Friday, June 12 2026, at 11F., Capital Securities Corporation Conference Room (11F., No.156, Sec 3, Minsheng E. Rd., Songshan Dist., Taipei City 105402, Taiwan).

The agenda for the Meeting is as follows:

I. Reported Items
(1) 2025 Business Report.
(2) 2025 Financial Statements audited by Audit Committee.
(3) 2025 Employees' and Directors' Remuneration Statement.
(4) 2025 Cash Dividend of Earnings Distribution.
(5) The Report on the Acquisition of Right-of-Use Asset from Related Party.
(6) Report on the Reasons for Issuance and Relevant Matters of Domestic Unsecured Convertible Bonds

II. Ratified Item
(1) Adoption of the 2025 Financial Statements.

III. Election Matters
(1) Proposal for the Re-election of All Directors of the Company (including Four Independent Directors)

IV. Other proposal
(1) Proposal for Lifting the Non-competition Restrictions on the Newly Appointed Directors (including Independent Directors) of the Company and Their Representatives

V. Extemporary Motions

This content is for reference only and is qualified in its entity by the Chinese version of meeting notice of annual general shareholders' meeting. In the event of any discrepancy between the Chinese version and this content, the Chinese version shall prevail.

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