SAN SHING — AGM Information 2026

May 11, 2026

SAN SHING FASTECH CORP.

Meeting Notice for 2026 Annual Shareholders' Meeting

(Summary Translation)

Time: 10 a.m., Thursday, June 18, 2026

Place: The company
No.355, Sec. 3, Zhongshan Rd., Guiren Dist., Tainan City 711, Taiwan

Meeting Type: Physical Shareholders' Meeting

I. Report Items
1. 2025 Business Report
2. Audit Committee’s Review Report on the 2025 Financial Statements
3. Report on the Distribution of Remuneration to Employees and Directors for the year 2025
4. Report on Cash Dividends Distribution of 2025 Earnings
5. Report on Cash Distribution from Capital Surplus

II. Ratification Items
1. Ratification of The 2025 Business Report and Financial Statements
2. Ratification of The Proposal for Distribution of 2025 Profits

III. Period of suspension of share registration: 2026/04/20~2026/06/18