ShunSin — Proxy Solicitation & Information Statement 2026

May 25, 2026

ShunSin

Stock: 6451

ShunSin Technology Holdings Limited

Meeting Notice of 2026 Annual General Shareholders' Meeting

Time: 09:00 a.m., June 26, 2026

Venue: Primasia Conference & Business Center, 15F., No. 99, Fuxing N. Rd., Songshan Dist., Taipei City 105, Taiwan (R.O.C.)

AGENDA

I. Chairman's Address

II. Report Items

(1) Report the business of 2025
(2) Audit Committee's review report of 2025
(3) Report on the distribution of the 2025 Employees' Compensations and Directors' Remuneration
(4) Report on the distribution of the 2025 Cash Dividend

III. Ratification Items

(1) 2025 Business Report and Financial Statements
(2) The proposal for distribution of 2025 earnings

IV. Election Item

(1) Election of Board

V. Other Proposal

(1) Passing of lifting non-competition restrictions on directors

VI. Extraordinary Motions

VII. Meeting Adjournment