SAN FAR PROPERTY LIMITED — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

SAN FAR PROPERTY LIMITED
Meeting Notice
Annual Shareholders’ Meeting
(Summary Translation)

The 2026 Annual Shareholders’ Meeting (the “Meeting”) of SanFar Property, Ltd. (the “Company”) will be convened at 9:00 a.m., Wednesday, May 27, 2026 at Eslite hotel (16F, No.98, Yanchang Rd., Xinyi Dist., Taipei City, Taiwan).

The agenda for the Meeting is as follows:

1. Report Items
   (1) The Company's 2025 Business Report.
   (2) Audit Committee Report on the 2025 financial statements.
   (3) Distribution of 2025 remuneration to directors and employees.
   (4) Report on the 2025 cash dividend allocation.
   (5) Report on 2025 offering and issuance of secured ordinary corporate bonds.
   (6) Report on the 2025 major related party transaction.
   (7) Report on the Status of Treasury Share Repurchase for 2025.
   (8) 2025 Endorsement/Guarantee Status Report.

2. Ratification Items
   (1) 2025 Business Report and financial statements.
   (2) 2025 earnings distribution proposal.

3. Discussion Items
   (1) Amendments to the “Articles of Incorporation”.
   (2) Amendments to the “Rules of Procedure for Shareholders' Meetings”.

4. Election Item : By-election of Director.

5. Other Motion : Lifting of the non-compete clause for the newly elected director and its representative.

6. Extraordinary Motions

7. Meeting adjourned

8. Main content of dividend distribution: Cash dividends totaling NT$444,815,048, equivalent to NT$1.37 per share.

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1. The number of director to be elected at this shareholders’ meeting is one (1).

2. List of Director Candidates: ALLMIND Holdings Corporation Representative: Ting-Hsing Chung.

Shareholders who wish to inquire about the educational background, work experience, and other relevant information of the above-mentioned candidates may visit the Market Observation Post System (MOPS) at https://mops.twse.com.tw for related disclosures.

1. In accordance with Article 209 of the Company Act, it is proposed that the shareholders’ meeting approve the release of the non-competition restrictions on the newly elected directors and their representatives. For details regarding the scope of such non-competition activities, please refer to the Shareholders’ Meeting Handbook.

2. Enclosed please find one copy each of the attendance sign-in card and proxy form. If you intend to attend the meeting in person, please sign or affix your seal on the attendance sign-in card and present it at the meeting venue on the meeting date. If you appoint a proxy to attend the meeting, please sign or affix your seal on the proxy form and fill in the name and address of the proxy. The proxy form must be delivered to the Company’s stock affairs agent, Yuanta Securities Co., Ltd., Stock Affairs Agency Department (B1, No. 67, Section 2, Dunhua South Road, Da’an District, Taipei City 106045, Taiwan (R.O.C.)) at least five days prior to the shareholders’ meeting in order for the attendance sign-in card to be sent to the proxy.

3. The institution responsible for the tabulation and verification of proxy forms is the Stock Affairs Agency Department of Yuanta Securities Co., Ltd..

4. In the event that any shareholder solicits proxies, the Company will compile a summary statement of solicitation materials and disclose it on the website of the Securities & Futures Institute on April 24, 2026. Investors may access the “Free Proxy Disclosure System” at https://free.sfi.org.tw and input the relevant search criteria for inquiry.

5. If any matters under Article 172 of the Company Act are included in the agenda of this shareholders’ meeting, in addition to being

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listed in the meeting notice, the main content may be accessed via the Market Observation Post System (MOPS) at https://mops.twse.com.tw under “Company Information / e-Documents / Annual Reports and Shareholders’ Meeting Information,” by entering the Company’s stock code or name and the relevant year, and selecting “Reference Materials for Shareholders’ Meeting Proposals (or Meeting Handbook and Supplementary Materials).”

1. Shareholders may exercise their voting rights electronically for this shareholders’ meeting from April 27, 2026 to May 24, 2026. Please access the electronic voting platform of the Taiwan Depository & Clearing Corporation at https://stockservices.tdcc.com.tw and follow the relevant instructions.

This English version is prepared based on the Chinese version and is for reference only. If there is any discrepancy between the English version and the Chinese version, the Chinese version shall prevail.

Board of Directors

San Far Property Limited

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