SAKURAD — AGM Information 2026

May 15, 2026

Sakura Development CO., LTD

Notice of 2026 Annual General Shareholders' Meeting

The Annual Meeting of shareholders shall be held on 16 June 2026 (Tuesday) 9:30 am at B1F., No. 57, Guanqian Rd., West Dist., Taichung City (Hotel National). The type of shareholders meeting: Physical

1. The meeting agenda is as follow :

(1) Reported matters

(1.1) Business Report for 2025.
(1.2) Audit Committee Review Report for 2025.
(1.3) Report on the Distribution of Employee and Director Remuneration for 2025.
(1.4) Report on Related-party transactions.
(1.5) Report on the Remuneration of Directors for 2025.

(2) Acknowledged matters

(2.1) Business Report and Financial Statements for 2025.
(2.2) Distribution of Earnings for 2025.

(3) Matters for Discussion

(3.1) Amendments to Articles of Incorporation.
(3.2) Proposal for the issuance of new shares through the capitalization of retained earnings for 2025.

(4) Election Item : Re-election of all directors.
(5) Other Proposals : To approve the removal of non-competition restrictions on Board of Director elected in the shareholders' meeting.
(6) Extemporary Motions.

1. The main contents of the Company's earnings distribution and capitalization case :

(1) Cash dividends :

Cash dividends NT$715,861,549 NT$0.6 per share.

(2) New shares through capitalization of earnings :

Numbers of shares issued from earnings is 262,482,568 shares.

Earnings 220 shares gratuitously allotted for every thousand shares.

1. According to Article 172 of the Company Act, the major contents of the proposals in an annual shareholders' meeting shall be mentioned in Market Observation Post System (MOPS) (https://mops.twse.com.tw)

2. The voting at this Meeting can be exercised by way of electronic method from May 17, 2026, to June 13, 2026. The shareholders can log in Electronic Voting Platform of Shareholders' Meeting established by Taiwan Depository and Clearing Corporation (https://stockservices.tdcc.com.tw) directly and cast the vote according to the relevant explanations.

Sincerely,

Board of Directors

Sakura Development CO., LTD.