Silergy — Proxy Solicitation & Information Statement 2026

Apr 27, 2026

Notice of Silergy Corp. Annual General Meeting 2026
(Summary Translation)

The Silergy Corp. Annual General Meeting (the "Meeting") will be held at 9:00 A.M., Thursday, May 28, 2026 at Meeting Room of RSL Hotel Taipei Zhonghe (3F, No.631, Zhongzheng Rd., Zhonghe Dist., New Taipei City, Taiwan.).

The agenda of the Meeting is as follows:

1. Report Matters :
   (1) 2025 Business Report
   (2) Audit committee's review report
   (3) 2025 employees' remunerations and directors' remunerations report
   (4) To report the distribution of cash dividends from 2025 earnings
   (5) 2025 Remuneration Report on Directors

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

3. Discussion Items
   (1) Amendment of the Articles of Incorporation

The distribution of cash dividends from 2025 earnings approved by the Board of Director are as follows:

Resolution for distributing 2025 distributable earnings was approved by the board of directors on March 11, 2026. Cash dividend of NT$990,522,339 for common shares at NT$2.55261017 per share will be distributed. The payment date is April 24, 2026.

Please refer to the Meeting Agenda in Taiwan Stock Exchange Market Observation Post System (http://mops.twse.com.tw).

Please attend the meeting on time or vote on line, the electronic voting platform of Taiwan Depositary and Clearing Corporation will be available at https://stockservices.tdcc.com.tw beginning from April 28, 2026 to May 25, 2026.

Or you can authorize other person to attend the meeting by signing the attached Proxy Letter.

Board of Directors
Silergy Corp.