SHINKO.TEXTILE — Proxy Solicitation & Information Statement 2026

May 12, 2026

SHINKONG TEXTILE CO., LTD.

NOTICE of 2026 ANNUAL SHAREHOLDERS' MEETING

I. The 2026 Annual Shareholders' Meeting will be held at 9:00 a.m. on June 12, 2026 (Friday), at No. 126, Dagong Road, Dayuan District, Taoyuan City. The opening time for shareholders to register for the meeting is 8:30 a.m. at the same location as the meeting.

II. Agenda.

1. Report items
   (1) 2025 Business Report
   (2) Audit Committee's Review Report
   (3) Report on the Distribution of Remuneration to Employees and Directors of 2025
   (4) Report on Distribution of Earnings in Cash Dividends of 2025

2. Ratification Items
   (1) 2025 Business Report and Financial Statements
   (2) 2025 Earnings Distribution

3. Election Item
   Full Election of Directors

4. Other Proposals
   Lifting Non-compete Restrictions for New Directors and Their Representatives

5. Extemporary Motions

III. Distribution of profits and determination of the dividend amount for 2025 as resolved by the Board of Directors is as follows:
Cash dividends: NT$1.8 will be distributed in cash per share. The chairman is authorized to set the distribution date for cash dividends.

IV. If the agenda of this shareholders' meeting includes matters prescribed under Article 172 of the Company Act or Article 26-1 of the Securities and Exchange Act, the relevant details have been set forth in the meeting notice. Please refer to the MOPS website (https://mops.twse.com.tw) for further information.

V. In accordance with Article 165 of the Company Act, transfer of shares of the Company shall be suspended from April 14, 2026 through June 12, 2026. If you need to open an account (submitting a signature card), please contact Stock Affair Agency Department of Taishin Securities Co., Ltd.

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VI. If there is any solicitation of proxy forms by shareholders, the Company will, by May 12, 2026, compile and disclose a summary statement of the solicitors' information on the Securities and Futures Institute (SFI) website (https://free.sfi.org.tw). Investors may visit the website and enter the relevant search criteria to access the information. The institution responsible for verifying and counting the Company's proxy forms is the Stock Affairs Agency Department of Taishin Securities Co., Ltd.

VII. A total of seven directors (including three independent directors) will be elected at this shareholders' meeting. A candidate nomination system shall be adopted for this election of Director, and the candidates of directors are as follows:

| Candidates of Director: | ●Chichen Co., Ltd. Representative: Hsing-En Wu,
●Chichen Co., Ltd. Representative: Shu-Ti Chang,
●Haung En Co., Ltd. Representative: Hsin-Hung Wu,
●Shin Kong Wu Tung Ching Foundation |
| --- | --- |
| Candidates of Independent Director: | ●Cheng-Yu Ho,
●Stewart Chen,
●Mao-Jung Wang. |

Investors may conduct search for the information about work experience and education of the candidates by logging on the site: https://mops.twse.com.tw.

VIII. In addition to the announcement on the MOPS, we are pleased to send you this notice and enclose the Sign-in card and proxy form. If you plan to attend the Meeting in person, please affix your signature or seal to the Sign-in card and bring it to the meeting venue on the day of the Meeting (please do not send it back). If you wish to appoint a proxy to attend the shareholders' meeting, please affix your signature or seal to the Proxy Form, and fill out the name and relevant information of the proxy. Such the Proxy Form shall be delivered to the Company's securities agent, Stock Affair Agency Department of Taishin Securities Co., Ltd., at least five (5) days prior to the Meeting.

IX. SHAREHOLDERS MAY EXERCISE THEIR VOTING RIGHTS FOR THIS SHAREHOLDERS' MEETING VIA ELECTRONIC MEANS. THE VOTING PERIOD IS FROM MAY 13, 2026 TO JUNE 9, 2026. PLEASE LOG IN TO THE "EVOTING" PLATFORM OF THE TAIWAN DEPOSITORY & CLEARING CORPORATION (TDCC) AND FOLLOW THE INSTRUCTIONS TO VOTE.

[WEBSITE: https://stockservices.tdcc.com.tw]

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X. Please bring identification documents for verification when attending the shareholders' meeting.

• NO GIFT WILL BE GIVEN FOR THE ANNUAL SHAREHOLDERS' MEETING.

The annual shareholders' meeting will be available for online livestream starting from 9:00 AM on June 12, 2026.

Please scan the QR code on the left or search on youtube for "Shinkong Textile 2026 Annual Shareholders' Meeting" to watch.

Sincerely,

Board of Directors

SHINKONG TEXTILE CO., LTD.