REXON — Proxy Solicitation & Information Statement 2026

Apr 14, 2026

Creative · Effective REXON® REXON INDUSTRIAL CORP.LTD

(Stock Code: 1515)

Announcement for 2026 Annual General Shareholders’ Meeting

Announcements:

Time: May 20, 2026 (Wed), at 9am

Venue: No. 261, Renhua Rd., Dali Dist., Taichung City (meeting room of the Company)

Meeting Agenda:

1. Call to Order
2. Chairperson Remarks
3. Management Presentation:
4. A. 2025 Business report.
5. B. Audit Committee’s review report on the 2025 financial statements.
6. C. Report on distribution of the remuneration to employees and directors in 2025.
7. D. Distribution of cash dividends from profits in 2025.
8. E. Report on the Revision of the Company's "Ethical Corporate Management Best Practice Principles".
9. Matters to be Ratified:
10. A. Ratification of 2025 financial statements.
11. B. Ratification of earnings distribution for 2025.
12. Matters for Election:
13. A. The proposal for the re-election of directors.
14. Discussions
15. A. Discussion on lifting the non-competition restrictions on the newly appointed directors of the Company.
16. B. Amendment of the “Articles of Incorporation” of the Company.
17. Extraordinary Motions
18. Adjournment

Very sincerely yours,

Rex Wang

Chairman