San Neng-KY — Proxy Solicitation & Information Statement 2026

May 29, 2026

SANN

三能集團控股股份有限公司

SANNENG GROUP HOLDINGS CO., LTD.

Taiwan Stock Code: 6671

Meeting Notice for

2026 Annual General Shareholders' Meeting

(Summary Translation)

Time: 9:30 a.m., Wednesday, June 17, 2026

Place: Sanneng Bakeware Corporation Conference Room

(No. 58, Gongye 8th Rd., Dali Dist., Taichung City 412, Taiwan)

Shareholders may exercise their voting rights through the STOCKVOTE platform

(https://www.stockvote.com.tw) during the period from May 16, 2026 to June 14, 2026.

Shareholders' Meeting Agenda

I. Management Presentations:

(I) 2025 Business Report
(II) Audit Committee's Review Report of 2025 Business Report and Financial Statements
(III) Distribution of directors compensation and employee compensation for 2025
(IV) Report on Endorsements, Guarantees Made and Funds Lent to Others Ended December 31, 2025
(V) The 2025 Status of Shareholder Dividend Distribution Report

II. Ratifications:

(I) 2025 Business Report, Financial Statements and the Distribution of Earnings

III. Election

(I) Elect 9 Directors (Including 3 Independent Directors) of the Company

IV. Discussions:

(I) To Release Non-Compete Restrictions on Directors and their Representatives

V. Extempore Motions

VI. Adjourned

The proposal for distribution of 2025 earnings adopted at the meeting of the Board of Directors is as follows:

Cash dividends to common shareholders: Totaling NT$72,900,000. Each common shareholder will be entitled to receive a cash dividend of NT$1.2 per share. The record date will be decided by the Chairperson.

Sincerely,

Board of Directors

San Neng Group Holdings Co., LTD.