Stock Code: 6283

淳安電子

SHUN ON ELECTRONIC CO., LTD

2026 Annual Shareholders' Meeting

Meeting Handbook

MEETING AGENDA 1
REPORTING MATTERS 2
RECOGNITION MATTERS 3
DISCUSSION MATTERS 4
ELECTION MATTERS 4
OTHER MOTIONS 5
AD HOC MOTIONS 5
ADJOURNMENT 5
ATTACHMENTS 6
(1) BUSINESS REPORT 6
(2) AUDIT COMMITTEE REVIEW REPORT 9
(3) Report on the Implementation Status of the Company's Share Buyback 10
(4) Independent Auditors' Report and the 2025 Financial Statements 11
(5) LOSS APPROPRIATION STATEMENT 30
(6) Comparison Table of "Articles of Incorporation" Before and After Revision 31
(7) List of Candidates for Directors and Independent Directors 33
(8) Explanation on Competitive Business of Directors (Including Independent Directors) 38
APPENDIX 40
(1) Shareholders' Meeting Rules 40
(2) Articles of Incorporation 47
(3) Measures Governing Election of Directors 53
(4) Schedule of Director Shareholdings 56

Meeting Agenda

Shun On Electronic Co., Limited

Annual Shareholders' Meeting Agenda of 2026

Meeting Method: Physical Shareholders' Meeting.
Date: June 26, 2026 (Friday) at 9:00 AM
Venue: No. 1, Dahua Road, Qionglin Township, Hsinchu County, Taiwan (Conference Hall, Minth University of Science and Technology Library)

Meeting Procedure:

Announcing the opening of the meeting
Address by the Chairman
Reporting Matters
(1) 2025 Business Report.
(2) Audit Committee's review of the 2025 financial statements.
(3) Report on the Implementation Status of the Company's Share Buyback.
Recognition Matters
(1) Approval of the 2025 Business Report and financial statements.
(2) 2025 Annual Loss Offset Plan of the Company.
Discussion Matters
Amendment proposal for the "Articles of Incorporation" partial provisions.
election matters
Proposal for the complete re-election of directors.
Other Motions
Approval of the release of prohibition on new directors and their representatives from participation in competitive business.
Ad Hoc Motions
Adjournment

2. Reporting Matters

The first proposal

Subject: 2025 Business Report, for your review and guidance.

Explanation: The Company's 2025 Business Report, please refer to Attachment 1.

The second proposal

Subject: Audit Committee's review of the 2025 financial statements, for your review and guidance.

Explanation: The Company's Audit Committee's review of the 2025 financial statements, please refer to Attachment 2.

The third proposal

Subject: Report on the Implementation Status of the Company’s Share Buyback, for your review and guidance.

Explanation: Report on the Implementation Status of the Company’s Share Buyback, please refer to Attachment 3.

Recognition Matters

The first proposal

Proposed by Board of Director

Subject: Approval of the 2025 Business Report and financial statements, your acknowledgement is requested.

Explanation:

The 2025 business report, parent-company-only financial statements, and consolidated financial statements of the company have been approved by the Board of Directors. The aforementioned financial statements have been audited and certified by the accounting firm PricewaterhouseCoopers Taiwan, with the audit verification signatures of Yung-Chih Lin and Fu-Ming Liao attached.
Please refer to Attachment 1 and Attachment 4 for the 2025 Business Report, parent-company-only financial statements, and consolidated financial statements.

Resolution:

The second proposal

Proposed by Board of Directors

Subject: Approval of the 2025 Annual Loss Offset Plan of the Company.

Explanation: The proposed 2025 loss appropriation table is included in Attachment 5.

Resolution:

4. Discussion Matters

The first proposal

Proposed by Board of Directors

Subject: Amendment proposal for the "Articles of Incorporation" partial provisions, submitted for discussion.

Explanation:

The Board of Directors plans to strengthen corporate governance by amending certain provisions of the "Articles of Incorporation."
Please refer to Attachment 6 for the comparison table of Articles of Incorporation before and after revision.

Resolution:

5. Election Matters

The first proposal

Proposed by Board of Directors

Subject: Proposal for the complete re-election of directors. The election is hereby proposed.

Explanation:

The term of office for the Company's directors (including independent directors) will expire on June 25, 2026. It is proposed to hold a complete re-election of directors (including independent directors) at the shareholders' meeting on June 26, 2026.
In accordance with Article 13 of the Articles of Incorporation, the Company shall have five to eleven directors, including no less than three independent directors. The term of office is three years and follows the candidate nomination system. Directors shall be elected from the list of director candidates by the shareholders, and consecutive re-election is allowed. This full re-election of the board proposes to elect 11 directors (including 4 independent directors). The newly elected directors (including independent directors) will take office immediately after the conclusion of this annual shareholders' meeting, with the term of office commencing on June 26, 2026 and ending on June 25, 2029.
Please refer to Attachment 7 for the list of candidates for directors and independent directors and their relevant information.

Election results:

Other Motions

The first proposal (Proposed by Board of Directors)

Subject: Approval of the release of prohibition on new directors (including independent directors) and their representatives from participation in competitive business, proposed for discussion.

Explanation:

In accordance with Article 209 of the Company Act, “A director who does anything for himself or on behalf of another person that is within the scope of the company's business, shall explain to the meeting of shareholders the essential contents of such an act and secure its approval.”
The newly appointed directors have investment or management roles in other companies with the same or similar business scope as The Company and hold positions as directors or executives. Provided there is no detriment to The Company's interests, it is proposed to release the restriction on their participation in competitive business. For details of the concurrent positions of the newly appointed directors (including Independent Directors), please refer to Attachment 8.
It is intended to propose to the shareholders' meeting to approve the release the prohibition on new directors (including independent directors) and their representatives from participation in competitive business.

Resolution:

Ad Hoc Motions
Adjournment

Attachments

[Attachment 1: Business Report]

Shun On Electronic Co., Limited
Business Report

The consolidated operating income of the Company for 2025 was NT$1,853,104 thousand, an increase of NT$238,224 thousand compared to NT$1,614,880 thousand in 2024, representing a growth of 14.75%. The global economy remains under the impact of a high interest rate environment and geopolitical changes; however, the demand for automotive electronics and smart applications continues to grow. As the penetration rate of electric vehicles increases, vehicles become more electronic, and countries promote the localization of industry policies, the Company leverages its years of accumulated technology and manufacturing integration capabilities to continuously optimize product structure and global layout, maintaining stable overall operational development.

In addition, with the rapid development of artificial intelligence (AI) technology, AI is being increasingly applied in fields such as smart manufacturing, automotive electronics, and data analysis, bringing new growth momentum to the industry. The Company also continues to pay close attention to the development of AI-related technologies and actively evaluates the integration of applications such as smart manufacturing and data analysis to enhance operational efficiency and product competitiveness, thereby strengthening the foundation for long-term development.

Presented below is the operational achievements and future development strategy report for the year:

(1) Operational Plan Summary

Implementation of the Operational Plan Outcomes

(1) Conductive thin film business
- Consolidate the existing customer order base
- Improve product reliability and weather resistance.
- Strengthen the proportion of the automotive and industrial applications market.
- Optimize the degree of production line automation to reduce manufacturing costs.

(2) Expansion of automotive electronics business
- Expand the application areas of intelligent cockpit and display.
- Add new overseas strategic cooperation customers.
- Enhance product verification and the quality management system.
- Enhance module integration capability and the proportion of customization services

(3) Special vehicles manufacturing business
- Complete overall resource integration and capacity adjustment.
- Enhance the efficiency of project-based order management
- Strengthened and enhanced the Group's overall competitive advantage
- Expand high-value-added customized products
- Enhance the after-sales service system and parts supply efficiency.

Financial overview
Optimize product mix to improve gross margin
Strengthen expense control to increase operating profit margin
Improve inventory turnover efficiency
Actively manage foreign currency positions to reduce the impact of exchange rate fluctuations.
The overall financial position is solid, and the efficiency of working capital utilization continues to improve.

(2) Future Operational Plan

Business Policy
Focus on automotive electronics as the core growth engine.
Establish cross-business group integration platforms.
Deepen global market deployment.
Enhance Risk Management and Operational Resilience
Important Production and Sales Policies and Development Strategy
Develop standardized and modular products.
Establish a flexible production scheduling system.
Enhance the proportion of smart manufacturing and automation
Strengthen the localization strategy of the supply chain.
Continuously promote ESG and sustainable management systems.

(3) External Environmental Impact Assessment
In the face of changes in international political and economic situations and adjustments in trade policies, the Company closely monitors market trends and regulatory changes, continues to strengthen quality and management systems,

maintains the effective operation of the ISO 14001 and ISO 45001 management systems, and enhances product reliability and supply stability to meet the demands of global customers.

In addition, new energy vehicles and smart applications continue to drive the growth in demand for automotive electronics, providing favorable opportunities for the company's medium and long-term development.

(4) Conclusion

Looking ahead to 2026, the Company will continue to deepen its core technological advantages, strengthen product competitiveness and global presence, and pursue steady growth and profitability improvement through resource integration and efficiency enhancement, thereby creating long-term value for shareholders and all stakeholders.

Lastly, we sincerely thank all shareholders for their support, trust, and encouragement towards the company.

Wishing you smoothness and health.

Chairman: Jong-Hwa Chin Management: Jong-Hwa Chin Accounting Supervisor: Gan Fangni

[Attachment 2: Audit Committee Review Report]

Audit Committee Audit Report

The Board of Directors submitted the 2025 Business Report, financial report, and proposal for deficit compensation. The financial report has been audited by Auditor at PwC Taiwan, which issued an audit report. The aforementioned Business Report, financial report, and proposal for deficit compensation have been reviewed and found to be in compliance by the Audit Committee. In accordance with Article 14-4 of the Securities and Exchange Act and Article 219 of the Company Act,

Prepare the report.

Please review and verify.

Sincerely

Shun On Electronic Co., Limited Annual Shareholders' Meeting Agenda of 2026

Audit Committee Convener: Wen-Jung Cheng

March 13, 2026

[Attachment 3: Report on the Implementation Status of the Company's Share Buyback]

I. Handled in accordance with Article 28-2 of the Securities and Exchange Act and the regulations governing the repurchase of shares by TWSE/TPEx listed companies.
II. Please refer to the table below for relevant information and the Implementation Status of the Company's share buyback.

Repurchase period	The first session of 2025.
Date of Board of Directors Approval	May 9, 2025
Purpose of Share Buyback	Transfer of shares to employees
Type of Shares repurchased	Common Share
Original scheduled upper limit of total amount for share buyback (NTD)	208,402,711
Original scheduled period for share buyback	May 12, 2025 to July 11, 2025
Original scheduled quantity for share buyback (shares)	1,000,000
Original scheduled price range for share buyback (NT$)	19.00~34.00, however, if during the repurchase period, the Company's share price falls below the lower limit of the predetermined repurchase price range, the Company will continue to execute the share buyback.
The actual repurchase period this time	May 15, 2025 to June 17, 2025
The number of shares repurchased in this instance (shares)	714,000
Total amount of shares repurchased in this instance (NTD)	16,506,264
The average repurchase price per share in this instance (NTD)	23.12
Accumulated number of shares held in own company (shares)	2,114,000
The ratio of the accumulated number of shares held in own company to the total number of issued shares in the company (%)	1.43
Reasons for incomplete execution this time	To assess the overall market conditions and environment, The Company conducted the share buyback in batches according to stock price fluctuations, hence it was not fully executed.

[Attachment 4: Independent Auditors' Report and the 2025 Financial Statements]

Auditor's Report

(2026) Chia-Shen-Bao-Zi No. 25004563

To SHUN ON ELECTRONIC CO., LTD.:

Audit Opinion

Chun An Electronics Co., Ltd. Parent Company Only Balance Sheets as of December 31, 2025 and 2024, and The individual balance sheets of Shun On Electronic Co., Limited as of December 31 for 2025 and 2024, along with the individual statements of comprehensive income, individual statements of changes in equity, individual cash flow statements, and notes to the individual financial statements (including a summary of significant accounting policies) for the periods January 1 through December 31 of 2025 and 2024, have been audited by our auditor.

According to the opinion of our auditor, the aforementioned individual financial statements have been prepared in all material respects in accordance with the Securities Issuance Company Financial Reporting Standards and are sufficient to fairly present the financial position of Shun On Electronic Co., Limited as of December 31, 2025, and 2024, as well as the individual financial performance and individual cash flows for the periods from January 113 to December 31, 2025, and 2024.

Basis of Audit Opinion

The auditor has conducted our audit in accordance with the Regulations Governing Auditing and Attestation of Financial Statements by Certified Public Accountants and auditing standards generally accepted in the Republic of China. Our responsibilities under those standards are further described in the Auditor's Responsibilities for the Audit of the Individual Financial Statements section of our report. The personnel of the firm to which we belong have complied with the independence requirements in accordance with the Code of Professional Ethics for Certified Public Accountants in the Republic of China, and have maintained independence from the Shun On Electronic Co., Ltd. and performed other responsibilities under the Code. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion.

Key Audit Matters

Key audit matters are those matters that, in our professional judgment, were of most significance in our audit of the individual financial statements of Shun On Electronic Co., Ltd. for the year 2025. These matters were addressed in the context of our audit of the individual financial statements as a whole and in forming our audit opinion thereon, and we do not provide a separate opinion on these matters.

Below is a description of the key audit matters relating to the individual financial statements of Shun On Electronic Co., Ltd. for the fiscal year 2025:

Key Audit Matter – Revenue Recognition Authenticity

Description

For information on revenue recognition accounting policies, please refer to Note 4 (23) and Note 6 (15) of the individual financial statements.

Chun An Electronics Co., Ltd. is principally engaged in the sale of intelligent products (conductive films and automotive products) and specialty vehicles products, and its sales are concentrated among its top ten customers. In 2025, sales revenue from the top ten customers had a significant impact on the consolidated financial statements. Therefore, the auditor designated the existence and occurrence of sales revenue from the aforementioned top ten customers as a key audit matter for this year.

Corresponding audit procedures

The auditor has performed the following audit procedures in response to the specific aspects of the key audit matter stated above:

Understanding the internal controls relevant to the sales revenue process and evaluating their operational effectiveness.
Obtaining detailed statement of sales revenue from the top ten customers, sampling and verifying against original orders, shipping or acceptance documents, related documentation, and invoices to confirm the authenticity of these revenue occurrences.

This is done to confirm the authenticity of the revenue transactions.

Responsibilities of management and those charged with governance for the parent company only financial statements. The responsibilities of management is to prepare appropriately stated parent company only financial statements in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers. Management is also responsible for maintaining necessary internal control relevant to the preparation of the parent company only financial statements to ensure that the parent company only financial statements are free from material misstatement by fraud or error.

In preparing the individual financial statements, the responsibility of the management also includes assessing the ability of Shun On Electronic Co., Ltd. to continue as a going concern, making relevant disclosures, and adopting the going concern basis of accounting unless the management intends to liquidate the company, cease operations, or has no other practical alternative apart from liquidation or cessation of operations.

The governance body of Shun On Electronic Co., Ltd., including the Audit Committee, bears the responsibility for overseeing the financial reporting process.

Account's responsibilities for the audit of parent company only financial statements

Our purpose in auditing the individual financial statements is to obtain reasonable assurance about whether the individual financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with the auditing standards of the Republic of China will always detect a material misstatement when it exists. Misstatements can arise from fraud or error. Misstatements are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these individual financial statements.

In conducting our audit in accordance with the auditing standards of the Republic of China, we exercise professional judgment and maintain professional skepticism. We also perform the following tasks:

Identify and assess the risks of material misstatement due to fraud or error in the individual financial statements. Design and implement appropriate audit responses to address the assessed risks and obtain sufficient and appropriate audit evidence as a basis for the audit opinion. The risk of material misstatement due to fraud is considered higher than that due to error because fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal controls.

The risk of material misstatement due to fraud is considered higher than that due to error

because fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal controls.

In obtaining the necessary understanding of internal controls relevant to the audit, appropriate audit procedures are designed based on the prevailing circumstances. However, it should be noted that the objective is not to express an opinion on the effectiveness of the internal controls of Shun On Electronic Co., Ltd.
Evaluate the appropriateness of the accounting policies adopted by management and the reasonableness of the accounting estimates and related disclosures.
Based on the audit evidence obtained, we conclude on the appropriateness of management's use of the going concern basis of accounting and whether a material uncertainty exists related to events or conditions that may cast significant doubt on Shun On Electronic Co., Ltd.'s ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our audit report to the related disclosures in the individual financial statements or, if such disclosures are inadequate, to modify our audit opinion. Our conclusions are based on the audit evidence obtained up to the date of our audit report. However, future events or conditions may cause Shun On Electronic Co., Ltd. to cease to continue as a going concern.
We evaluated the overall presentation, structure and contents of the parent company only financial statements, including the attached notes, and whether the parent company on financial statements represent the underlying transactions and events in a fair manner.
Obtain sufficient and appropriate audit evidence regarding the financial information of the entities within Shun On Electronic Co., Ltd. to express an opinion on the individual financial statements. The auditor is responsible for the guidance, supervision, and performance of the individual audit engagement and for forming the audit opinion on individual financial statements.

The matters communicated by the auditor to the governance unit include the planned scope and timing of the audit, as well as significant audit findings (including significant deficiencies in internal control identified during the audit process).

The auditor also informs the governance unit that personnel within the auditor's firm who are subject to independence requirements have adhered to the relevant independence provisions in the Republic of China's Code of Ethics for Professional Accountants and communicates any relationships and other matters (including safeguards) that could reasonably be considered to affect the auditor's independence.

Based on the matters communicated with the governance unit, the auditor determines the key audit matters for the audit of the individual financial statements of Shun On Electronic Co., Ltd. for the Year 2025. We described these matters in the accountant's report, unless the laws and regulations prohibit such disclosure or under rare condition that we decide not to communicate a

given matter because the negative impact from such communication may override its public benefits under reasonable assumption.

PwC, Taiwan

Yung-Chih Lin

Auditor

Fu-Ming Liao

Approval Number from Financial Supervisory Commission:

Jing-Guan-Jeng-Shen-Zi No. 1050029592

Jing-Guan-Jeng-Shen-Zi No. 1090350620

March 13, 2026

Shun On Electronic Co., Ltd.
Individual Balance Sheet
December 31, 2025 and 2024
Unit: In Thousands of New Taiwan Dollars

	Assets	Notes	December 31, 2025		December 31, 2024
			Amount	%	Amount	%
CURRENT ASSETS
1100	Cash and cash equivalents	6 (1)	$ 135,373	8	$ 281,282	14
1136	Financial assets at amortized cost - current	6 (3)	36,029	2	32,785	2
1170	Accounts receivable, net		1,162	-	-	-
1180	Accounts receivable - related parties, net	7	67,457	4	149,421	7
1200	Other receivables		1,111	-	1,208	-
1210	Other receivables - related parties	7	419	-	1,677	-
1220	Current tax assets		342	-	939	-
130X	INVENTORIES	6 (4)	43,779	2	-	-
1410	Prepayments		5,893	-	3,089	-
1470	Other current assets		1,174	-	1,201	-
11XX	Total current assets		292,739	16	471,602	23
NONCURRENT ASSETS
1517	Financial assets at FVTOCI - non-current	6 (2)	34,718	2	36,588	2
1550	Investments accounted for using equity method	6 (5)	1,367,193	75	1,358,439	68
1600	PROPERTY, PLANT AND EQUIPMENT	6 (6)	42,768	2	44,706	2
1755	Right-of-use assets	6 (7)	9,885	1	11,385	1
1780	INTANGIBLE ASSETS		-	-	2,703	-
1840	Deferred tax assets	6 (20)	74,661	4	88,900	4
1900	Other noncurrent assets		2,041	-	369	-
15XX	Total noncurrent assets		1,531,266	84	1,543,090	77
1XXX	Total assets		$ 1,824,005	100	$ 2,014,692	100

(Continued on next page)

Shun On Electronic Co., Ltd.
Individual Balance Sheet
December 31, 2025 and 2024

Unit: In Thousands of New Taiwan Dollars

	Liabilities and equity	Notes	December 31, 2025		December 31, 2024
			Amount	%	Amount	%
CURRENT LIABILITIES
2100	Short-term loans	6 (8)	$ -	-	$ 81,000	4
2170	Accounts payable		6,513	-	1,794	-
2180	Accounts payable to related parties	7	96,849	5	130,929	6
2200	Other payables	6 (9)	13,645	1	13,685	1
2220	Other payables - related parties	7	7	-	23	-
2230	Current income tax liabilities		26,786	2	31,991	2
2280	Lease liabilities - current	7	2,775	-	2,256	-
2399	Other current liabilities - other		735	-	1,435	-
21XX	Total current liabilities		147,310	8	263,113	13
NONCURRENT LIABILITIES
2570	Deferred income tax liabilities	6 (20)	1,574	-	1,131	-
2580	Lease liabilities - non-current	7	7,341	1	9,157	1
25XX	Total noncurrent liabilities		8,915	1	10,288	1
2XXX	Total liabilities		156,225	9	273,401	14
Equity
Equity attributable to shareholders of the parent
	Share capital	6 (12)
3110	Capital stock		1,489,813	82	1,479,063	73
	Capital surplus	6 (13)
3200	Capital surplus		511,531	28	502,487	25
	Retained earnings	6 (14)
3310	Legal reserve		15,512	1	15,512	1
3320	Special reserve		9,720	-	60,123	3
3350	Accumulated deficits to be covered		(232,233)	(13)	(250,607)	(13)
	Other equity interest
3400	Other equity interest		(54,488)	(3)	(9,720)	-
3500	Treasury stock	6 (12)	(72,075)	(4)	(55,567)	(3)
3XXX	Total equity		1,667,780	91	1,741,291	86
	Significant Contingent Liabilities and Unrecognized Contract Commitments	9
	Significant Subsequent Events	11
3X2X	Total liabilities and equity		$ 1,824,005	100	$ 2,014,692	100

The accompanying notes to the individual financial statements are an integral part of these individual financial statements. Please read them together.

Chairman: Jong-Hwa Chin

Executive officers: Jong-Hwa Chin

Head of Accounting: Fang-Ni Gan

Shun On Electronic Co., Ltd.
Individual Statement of Comprehensive Income
January 1 to December 31, 2025 and 2024
Unit: In Thousands of New Taiwan Dollars
(Except for earnings (loss) per share in NT$)

	Item	Notes	Year 2025		2024
			Amount	%	Amount	%
4000	Revenue	6 (15) and 7	$ 191,930	100	$ 339,300	100
5000	COST OF REVENUE	6 (4)(18)
		(19) and 7	( 179,324)	( 93)	( 317,025)	( 93)
5900	GROSS PROFIT		12,606	7	22,275	7
	Operating expenses	6 (18) (19)
6100	Marketing		( 8,113)	( 4)	( 4,456)	( 2)
6200	Administrative expenses		( 41,873)	( 22)	( 37,006)	( 11)
6300	Research and development expenses		( 10,565)	( 6)	( 14,514)	( 4)
6000	Total operating expenses		( 60,551)	( 32)	( 55,976)	( 17)
6900	Operating loss		( 47,945)	( 25)	( 33,701)	( 10)
	NON-OPERATING INCOME AND EXPENSES
7100	Interest revenue	6 (16)	5,308	3	4,223	1
7010	Other income		92	-	660	-
7020	Other gains and losses	6 (17)	( 7,908)	( 4)	191,546	56
7050	FINANCE COSTS		( 305)	-	( 4,009)	( 1)
7070	Share of profit (loss) of subsidiaries, affiliated companies and joint ventures under equity method	6 (5)
			33,519	17	( 15,410)	( 4)
7000	Total non-operating income and expenses		30,706	16	177,010	52
7900	Net profit (loss) before tax		( 17,239)	( 9)	143,309	42
7950	Income tax expenses	6 (20)	( 14,790)	( 8)	( 30,644)	( 9)
8200	Net profit (loss) in the current period		($ 32,029)	( 17)	$ 112,665	33
	Other comprehensive income (loss) Items that may be reclassified subsequently to profit or loss
8361	Exchange differences from the translation of financial statements of foreign operations		($ 36,327)	( 19)	$ 75,976	23
8367	Net unrealized gains and losses on debt instruments measured at fair value through other comprehensive income	6 (2)
8380	Share of other comprehensive income of subsidiaries, affiliated companies and joint ventures under equity method - items that may be reclassified subsequently to profit or loss		179	-	( 2,202)	( 1)
8399	Income tax relating to items that may be reclassified	6 (20)
8300	Other comprehensive income (Net)		($ 32,919)	( 17)	$ 77,339	23
8500	Total comprehensive income (loss) for the period		($ 64,948)	( 34)	$ 190,004	56
	Net loss attributable to:
	Earnings (loss) per share	6 (21)
9750	Basic earnings (loss) per share		($ 0.22)		$ 0.77
9850	Diluted earnings (loss) per share		($ 0.22)		$ 0.77

The accompanying notes to the individual financial statements are an integral part of these individual financial statements. Please read them together.

Chairman: Jong-Hwa Chin
Executive officers: Jong-Hwa Chin
Head of Accounting: Fang-Ni Gan

Shun On Electronic Co., Ltd.
Individual Statement of Changes in Equity
January 1 to December 31, 2025 and 2024
Unit: In Thousands of New Taiwan Dollars

	Notes	Capital stock	Capital surplus	Legal reserve	Special reserve	Accumulated deficits to be covered	Exchange differences from the translation of financial statements of foreign operations	Unrealized Gain (Loss) on Financial Assets at FVTOCI	Others – Others	Treasury stock	Total equity
2024
January 1		$ 1,479,063	$ 502,487	$ 15,512	$ 60,123	($ 363,272)	($ 57,155)	($ 29,904)	$ -	($ 55,567)	$ 1,551,287
Net income		-	-	-	-	112,665	-	-	-	-	112,665
Other comprehensive income (loss) for the period		-	-	-	-	-	75,976	1,363	-	-	77,339
Total comprehensive income (loss) for the period		-	-	-	-	112,665	75,976	1,363	-	-	190,004
December 31		$ 1,479,063	$ 502,487	$ 15,512	$ 60,123	($ 250,607)	$ 18,821	($ 28,541)	$ -	($ 55,567)	$ 1,741,291
2025
January 1		$ 1,479,063	$ 502,487	$ 15,512	$ 60,123	($ 250,607)	$ 18,821	($ 28,541)	$ -	($ 55,567)	$ 1,741,291
Net loss in the current period		-	-	-	-	(32,029)	-	-	-	-	(32,029)
Other comprehensive income (loss) for the period		-	-	-	-	-	(36,327)	3,408	-	-	(32,919)
Total comprehensive income (loss) for the period		-	-	-	-	(32,029)	(36,327)	3,408	-	-	(64,948)
Issue employee restricted shares	6 (11)	10,750	9,044	-	-	-	-	-	(18,181)	-	1,613
Changes in investments under equity method		-	-	-	-	-	-	6,332	-	-	6,332
Reversal of special reserve		-	-	-	(50,403)	50,403	-	-	-	-	-
Treasury stock acquired	6 (12)	-	-	-	-	-	-	-	-	(16,508)	(16,508)
December 31		$ 1,489,813	$ 511,531	$ 15,512	$ 9,720	($ 232,233)	($ 17,506)	($ 18,801)	($ 18,181)	($ 72,075)	$ 1,667,780

The accompanying notes to the individual financial statements are an integral part of these individual financial statements. Please read them together.

Chairman: Jong-Hwa Chin
Executive officers: Jong-Hwa Chin
Head of Accounting: Fang-Ni Gan

Shun On Electronic Co., Ltd.
Individual Statement of Cash Flows
January 1 to December 31, 2025 and 2024
Unit: In Thousands of New Taiwan Dollars

	Notes	January 1 to December 31, 2025	January 1 to December 31, 2024
CASH FLOWS FROM OPERATING ACTIVITIES
Net profit (loss) before tax in the current period		($ 17,239)	$ 143,309
Adjusted items
Profit and loss items
Depreciation expense	6 (6)(18)	4,747	4,317
Amortization expense	6 (18)	2,703	5,217
Salaries - Employee restricted shares	6 (11)	360	-
Foreign exchange (loss) gain		2,049	(3,123)
Interest expenses		305	4,009
Interest revenue	6 (16)	( 5,308)	(4,223)
Share of profit (loss) of affiliated companies and joint ventures under equity method	6 (5)	33,519	15,410
Gain on disposal of property, plant and equipment	6 (17)	-	(189,102)
Gains on lease modifications	6 (7)	-	2
Changes in operating assets and liabilities
Net changes in operating assets
Accounts Receivable		( 1,162)	-
Accounts receivable from related parties		81,964	(6,147)
Other receivables - related parties		1,258	(501)
INVENTORIES		( 43,779)	-
Prepayments		( 2,804)	(616)
Other current assets		27	(70)
Net changes in operating liabilities
Accounts payable		4,719	1,790
Accounts payable - related parties		( 34,080)	12,304
Other payables		27	992
Other payables - related parties		( 16)	(175)
Other current liabilities		( 700)	(2,528)
Operating cash outflows		( 40,448)	(19,139)
Interest received		5,405	3,618
Interest paid		( 372)	(2,435)
Income taxes paid		( 5,699)	(195)
Tax return received		947	384
Net cash outflows from operating activities		( 40,167)	(17,767)
CASH FLOWS FROM INVESTING ACTIVITIES
Liquidation of subsidiary company		-	4,459
Financial assets at amortized cost (Additions) Decrease		( 3,244)	(32,785)
Property, plant and equipment	6 (6)	( 204)	(568)
Proceeds from disposal of property, plant and equipment		-	345,036
Refundable deposits (increase) decrease		( 217)	549
Increase in prepayments for investments		( 892)	-
Increase in prepayments for equipment		( 563)	-
Net cash (outflows) inflows from investing activities		( 5,120)	316,691
CASH FLOWS FROM FINANCING ACTIVITIES
Decrease in short-term loans	6 (22)	( 81,000)	(117,000)
Repayment of bonds	6 (22)	-	(165,300)
Repayment of the principal amount of lease liabilities	6 (22)	( 2,389)	(2,255)
Treasury stock acquired	6 (12)	( 16,508)	-
Net cash used in financing activities		( 99,897)	(284,555)
Foreign exchange impact amount		( 725)	808
Net (decrease) increase in cash and cash equivalents		( 145,909)	15,177
Cash and cash equivalents at beginning of the period		281,282	266,105
Cash and cash equivalents at the end of the period		$ 135,373	$ 281,282

The accompanying notes to the individual financial statements are an integral part of these individual financial statements. Please read them together.

Chairman: Jong-Hwa Chin
Executive officers: Jong-Hwa Chin
Head of Accounting: Fang-Ni Gan

Auditor's Report

(2026) Chia-Shen-Bao-Zi No. 25005082

To SHUN ON ELECTRONIC CO., LTD.:

Audit Opinion

The individual balance sheets of Shun On Electronic Co., Ltd. and its subsidiaries (hereinafter referred to as Shun On Group) as of December 31 for 2025 and 2024, along with the consolidated income statements, consolidated statements of changes in equity, consolidated cash flow statements, and notes to the consolidated financial statements (including a summary of significant accounting policies) for the periods January 1 through December 31 of 2025 and 2024, have been audited by the auditor.

Based on the opinion of the auditor, the aforementioned consolidated financial statements have been prepared in accordance with the Financial Reporting Standards for Issuers of Securities, as well as the International Financial Reporting Standards, International Accounting Standards, Interpretations, and Interpretive Bulletins approved and issued by the Financial Supervisory Commission, and are sufficient to present the consolidated financial position of the Shun On Group as of December 31, 2025, and December 31, 2024, as well as the consolidated financial performance and consolidated cash flows for the period from January 1 to December 31 of 2025, and 2024.

Basis of Audit Opinion

The auditor has conducted our audit in accordance with the Regulations Governing Auditing and Attestation of Financial Statements by Certified Public Accountants and auditing standards generally accepted in the Republic of China. Our responsibilities under those standards are further described in the Auditor's Responsibilities for the Audit of the Consolidated Financial Statements section of our report. The personnel of the firm to which we belong have complied with the independence requirements in accordance with the Code of Professional Ethics for Certified Public Accountants in the Republic of China, and have maintained independence from the Shun On Group and performed other responsibilities under the Code. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion.

Key Audit Matters

Key audit matters are those matters that, in our professional judgment, were of most significance in our audit of the consolidated financial statements of Shun On Group for the year 2025. These matters were addressed in the context of our audit of the consolidated financial statements as a whole and in forming our audit opinion thereon, and we do not provide a separate opinion on these matters.

The key audit matter for Shun On Group's 2025 consolidated financial statements is as follows:

Key Audit Matter – Revenue Recognition Authenticity

Description

For accounting policies related to revenue recognition, please refer to Note 4 (24) of the consolidated financial statements; for details of the revenue account, please refer to Note 6 (16) of the consolidated financial statements.

Shun On Group primarily sells intelligent products (conductive films and automotive products) and Special Vehicles, concentrating on its top ten customers. In 2025, sales revenue from the top ten customers had a significant impact on the consolidated financial statements. Therefore, the auditor designated the existence and occurrence of sales revenue from the aforementioned top ten customers as a key audit matter for this year.

Corresponding audit procedures

The auditor has performed the following audit procedures in response to the specific aspects of the key audit matter stated above:

Understanding the internal controls relevant to the sales revenue process and evaluating their operational effectiveness.
Obtaining detailed statements of sales revenue from the top ten customers, sampling and verifying against original orders, shipping or acceptance documents, related documentation, and invoices to confirm the authenticity of these revenue occurrences.

Other Matter - Individual Financial Statements

Shun On Electronic Co., Ltd. has prepared its individual financial statements for 2025, which have been audited by us, and we have issued an unqualified audit opinion with an Other Matter paragraph thereon, which is available for reference.

Responsibility of management and governance unit for the consolidated financial statements:

The responsibility of the management is to prepare the consolidated financial statements in accordance with the Financial Reporting Standards for Securities Issuers and the International Financial Reporting Standards, International Accounting Standards, Interpretations, and Interpretation Bulletins approved and issued by the Financial Supervisory Commission. Management is also responsible for maintaining necessary internal controls related to the preparation of the consolidated financial statements to ensure that they are free from material misstatement resulting from fraud or error.

In the preparation of the consolidated financial statements, the responsibility of the management also includes assessing the ability of the Shun On Group to continue as a going concern, disclosing relevant matters, and adopting the going concern basis of accounting, unless the management intends to liquidate the Shun On Group or cease its operations, or there is no other practical alternative.

The governance unit of the Shun On Group (including the Audit Committee) has the responsibility to oversee the financial reporting process.

Responsibility of the auditor in auditing the consolidated financial statements

Our purpose in auditing the consolidated financial statements is to obtain reasonable assurance about whether the consolidated financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with the auditing standards of the Republic of China will always detect a material misstatement when it exists. Misstatements can arise from fraud or error. Misstatements are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these consolidated financial statements.

Identify and assess the risks of material misstatement due to fraud or error in the consolidated financial statements. Design and implement appropriate audit responses to address the assessed risks and obtain sufficient and appropriate audit evidence as a basis for the audit opinion. The risk of material misstatement due to fraud is considered higher than that due to error because fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal controls.
Obtain an understanding of the internal control relevant to the audit and design appropriate audit procedures based on that understanding. However, the purpose of the audit is not to express an opinion on the effectiveness of the internal control of Shun On Group.
Evaluate the appropriateness of the accounting policies adopted by management and the reasonableness of the accounting estimates and related disclosures.
Based on the audit evidence obtained, we conclude on the appropriateness of management's use of the going concern basis of accounting and whether a material uncertainty exists related to events or conditions that may cast significant doubt on Shun On Group's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our audit report to the related disclosures in the consolidated financial statements or, if such disclosures are inadequate, to modify our audit opinion. Our conclusions are based on the audit evidence

obtained up to the date of our audit report. However, future events or conditions may cause Shun On Group to cease to continue as a going concern.

Evaluate the overall presentation, structure, and content of the consolidated financial statements (including related notes) and determine whether the consolidated financial statements represent the transactions and events appropriately.
Obtain sufficient and appropriate audit evidence regarding the financial information of the entities within the Group to express an opinion on the consolidated financial statements. The auditor is responsible for the guidance, supervision, and performance of the Group audit engagement and for forming the Group audit opinion.

Based on the matters communicated with the governance unit, the auditor determines the key audit matters for the audit of the consolidated financial statements of Shun On Group for the year 2025. We described these matters in the accountant's report, unless the laws and regulations prohibit such disclosure or under rare condition that we decide not to communicate a given matter because the negative impact from such communication may override its public benefits under reasonable assumption.

PwC Taiwan

Yung-Chih Lin

Auditor

Fu-Ming Liao

Approval Number from Financial Supervisory Commission:

Jing-Guan-Jeng-Shen-Zi No. 1050029592

Jing-Guan-Jeng-Shen-Zi No. 1090350620

March 13, 2026

Shun On Electronic Co., Ltd. and Subsidiaries
Consolidated Balance Sheets
December 31, 2025 and 2024
Unit: In Thousands of New Taiwan Dollars

	Assets	Notes	December 31, 2025		December 31, 2024
			Amount	%	Amount	%
CURRENT ASSETS
1100	Cash and cash equivalents	6 (1)	$ 723,417	28	$ 669,776	22
1136	Financial assets at amortized cost - current	6 (3) and 8
			82,601	3	243,714	8
1150	Notes receivable	6 (4)	25,214	1	14,112	1
1170	Accounts receivable, net	6 (4)	197,117	8	223,408	7
1180	Accounts receivable - related parties, net	7
			492,831	19	663,794	22
1200	Other receivables		13,367	-	12,703	1
1210	Other receivables - related parties	7	371	-	1,188	-
1220	Current tax assets		342	-	940	-
130X	INVENTORIES	6 (5)	249,791	10	403,327	13
1410	Prepayments		47,683	2	14,001	1
1470	Other current assets		128	-	10,244	-
11XX	Total current assets		1,832,862	71	2,257,207	75
NONCURRENT ASSETS
1517	Financial assets at FVTOCI - non-current	6 (2)
			128,433	5	187,137	6
1600	PROPERTY, PLANT AND EQUIPMENT	6 (6)
			302,585	12	296,957	10
1755	Right-of-use assets	6 (7)	107,871	4	37,188	1
1780	INTANGIBLE ASSETS	6 (8)	104,109	4	115,803	4
1840	Deferred tax assets	6 (22)	74,661	3	88,900	3
1900	Other noncurrent assets		26,512	1	40,705	1
15XX	Total noncurrent assets		744,171	29	766,690	25
1XXX	Total assets		$ 2,577,033	100	$ 3,023,897	100

(Continued on next page)

Shun On Electronic Co., Ltd. and Subsidiaries
Consolidated Balance Sheets
December 31, 2025 and 2024
Unit: In Thousands of New Taiwan Dollars

	Liabilities and equity	Notes	December 31, 2025		December 31, 2024
			Amount	%	Amount	%
CURRENT LIABILITIES
2100	Short-term loans	6 (9)	$ -	-	$ 217,825	7
2150	Notes payable		21,520	1	165,946	6
2170	Accounts payable		335,105	13	392,299	13
2180	Accounts payable to related parties	7	513	-	6,499	-
2200	Other payables	6 (10)	143,023	6	141,410	5
2220	Other payables - related parties	7	23,322	1	28,455	1
2230	Current income tax liabilities		31,258	1	36,553	1
2280	Lease liabilities - current	7	29,368	1	14,641	-
2399	Other current liabilities - other		1,003	-	3,545	-
21XX	Total current liabilities		585,112	23	1,007,173	33
NONCURRENT LIABILITIES
2570	Deferred income tax liabilities	6 (22)	10,539	1	11,518	1
2580	Lease liabilities - non-current	7	59,548	2	9,900	-
2600	Other noncurrent liabilities		5,986	-	1,932	-
25XX	Total noncurrent liabilities		76,073	3	23,350	1
2XXX	Total liabilities		661,185	26	1,030,523	34
Equity
Equity attributable to shareholders of the parent
	Share capital	6 (13)
3110	Capital stock		1,489,813	58	1,479,063	49
	Capital surplus	6 (14)
3200	Capital surplus		511,531	21	502,487	16
	Retained earnings	6 (15)
3310	Legal reserve		15,512	1	15,512	1
3320	Special reserve		9,720	-	60,123	2
3350	Accumulated deficits to be covered		(232,233)	(9)	(250,607)	(8)
	Other equity interest
3400	Other equity interest		(54,488)	(3)	(9,720)	-
3500	Treasury stock	6 (13)	(72,075)	(3)	(55,567)	(2)
31XX	Total Equity of Owners of the Parent Company		1,667,780	65	1,741,291	58
36XX	Non-controlling interest	4 (2)	248,068	9	252,083	8
3XXX	Total equity		1,915,848	74	1,993,374	66
	Significant Contingent Liabilities and Unrecognized Contract Commitments	9
	Significant Subsequent Events	11
3X2X	Total liabilities and equity		$ 2,577,033	100	$ 3,023,897	100

The accompanying notes to the consolidated financial statements are an integral part of these consolidated financial statements. Please read them together.

Chairman: Jong-Hwa Chin
Executive officers: Jong-Hwa Chin
Head of Accounting: Fang-Ni Gan

Shun On Electronic Co., Ltd. and Subsidiaries
Consolidated Statements of Comprehensive Income
January 1 to December 31, 2025 and 2024
Unit: In Thousands of New Taiwan Dollars
(Except for earnings (loss) per share in NT$)

	Item	Notes	2025		2024
			Amount	%	Amount	%
4000	Revenue	6 (16) and 7	$ 1,853,104	100	$ 1,614,880	100
5000	COST OF REVENUE	6 (5) (20)
		(21)	( 1,559,285)	( 84)	( 1,461,996)	( 91)
5900	GROSS PROFIT		293,819	16	152,884	9
	Operating expenses	6 (20)
		(21)
6100	Marketing		( 61,945)	( 3)	( 35,267)	( 2)
6200	Administrative expenses		( 158,314)	( 9)	( 119,874)	( 7)
6300	Research and development expenses		( 125,686)	( 7)	( 87,603)	( 5)
6450	Expected credit impairment (loss) gain	12 (2)	( 4,171)	-	8,920	-
6000	Total operating expenses		( 350,116)	( 19)	( 233,824)	( 14)
6900	Operating loss		( 56,297)	( 3)	( 80,940)	( 5)
	NON-OPERATING INCOME AND EXPENSES
7100	Interest revenue	6 (17)	24,386	1	32,339	2
7010	Other income	6 (18)	35,424	2	14,774	1
7020	Other gains and losses	6 (19)	( 23,333)	( 1)	199,358	12
7050	FINANCE COSTS		( 2,986)	-	( 4,833)	-
7055	Expected credit impairment gain (loss)		231	-	-	-
7000	Total non-operating income and expenses		33,722	2	241,638	15
7900	Net profit (loss) before tax		( 22,575)	( 1)	160,698	10
7950	Income tax expenses	6 (22)	( 8,560)	( 1)	( 33,062)	( 2)
8000	Net profit (loss) of continuing operations for the period		( 31,135)	( 2)	127,636	8
8200	Net profit (loss) in the current period		($ 31,135)	( 2)	$ 127,636	8
	Other comprehensive income (loss) Items that may be reclassified subsequently to profit or loss
8361	Exchange differences from the translation of financial statements of foreign operations		($ 41,236)	( 2)	$ 87,801	5
8367	Net unrealized gains and losses on debt instruments measured at fair value through other comprehensive income	6 (2)
			3,444	-	923	-
8399	Income tax relating to items that may be reclassified	6 (22)
			( 36)	-	440	-
8300	Other comprehensive income (Net)		($ 37,828)	( 2)	$ 89,164	5
8500	Total comprehensive income (loss) for the period		($ 68,963)	( 4)	$ 216,800	13
	Net income (loss) attributable to:
8610	Owners of the parent company		($ 32,029)	( 2)	$ 112,665	7
8620	Non-controlling interest		$ 894	-	$ 14,971	1
	Total comprehensive income attributable to:
8710	Owners of the parent company		($ 64,948)	( 4)	$ 190,004	11
8720	Non-controlling interest		($ 4,015)	-	$ 26,796	2
	Earnings (loss) per share	6 (23)
9750	Basic earnings (loss) per share		($ 0.22)		$ 0.77
9850	Diluted earnings (loss) per share		($ 0.22)		$ 0.77

The accompanying notes to the consolidated financial statements are an integral part of these consolidated financial statements. Please read them together.

Chairman: Jong-Hwa Chin
Executive officers: Jong-Hwa Chin
Head of Accounting: Fang-Ni Gan

Shun On Electronic Co., Ltd. and Subsidiaries
Consolidated Statements of Changes in Equity
January 1 to December 31, 2025 and 2024
Unit: In Thousands of New Taiwan Dollars

	Equity attributable to shareholders of the parent
		Retained earnings				Other equity interest			Treasury stock	Total	Non-controlling interest	Total equity
		Capital stock	Capital surplus	Legal reserve	Special reserve	Accumulated deficits to be covered	Exchange differences from the translation of financial statements of foreign operations	Unrealized Gain (Loss) on Financial Assets at FVTOCI					Others – Others
2024
January 1		$1,479,063	$502,487	$15,512	$60,123	($363,272)	($57,155)	($29,904)	$-	($55,567)	$1,551,287	$229,746	$1,781,033
Net income		-	-	-	-	112,665	-	-	-	-	112,665	14,971	127,636
Other comprehensive income (loss) for the period		-	-	-	-	-	75,976	1,363	-	-	77,339	11,825	89,164
Total comprehensive income (loss) for the period		-	-	-	-	112,665	75,976	1,363	-	-	190,004	26,796	216,800
Liquidation of subsidiary company		-	-	-	-	-	-	-	-	-	-	(4,459)	(4,459)
December 31		$1,479,063	$502,487	$15,512	$60,123	($250,607)	$18,821	($28,541)	$-	($55,567)	$1,741,291	$252,083	$1,993,374
2025
January 1		$1,479,063	$502,487	$15,512	$60,123	($250,607)	$18,821	($28,541)	$-	($55,567)	$1,741,291	$252,083	$1,993,374
Net loss in the current period		-	-	-	-	(32,029)	-	-	-	-	(32,029)	894	(31,135)
Other comprehensive income (loss) for the period		-	-	-	-	-	(36,327)	3,408	-	-	(32,919)	(4,909)	(37,828)
Total comprehensive income (loss) for the period		-	-	-	-	(32,029)	(36,327)	3,408	-	-	(64,948)	(4,015)	(68,963)
Disposal of financial assets at FVTOCI	6 (2)	-	-	-	-	-	-	6,332	-	-	6,332	-	6,332
Issue employee restricted shares	6 (12)	10,750	9,044	-	-	-	-	-	(18,181)	-	1,613	-	1,613
Reversal of special reserve		-	-	-	(50,403)	50,403	-	-	-	-	-	-	-
Treasury stock acquired	6 (13)	-	-	-	-	-	-	-	-	(16,508)	(16,508)	-	(16,508)
December 31		$1,489,813	$511,531	$15,512	$9,720	($232,233)	($17,506)	($18,801)	($18,181)	($72,075)	$1,667,780	$248,068	$1,915,848

The accompanying notes to the consolidated financial statements are an integral part of these consolidated financial statements. Please read them together.

Chairman: Jong-Hwa Chin
Executive officers: Jong-Hwa Chin
Head of Accounting: Fang-Ni Gan

Shun On Electronic Co., Ltd. and Subsidiaries
Consolidated Statements of Cash Flows
January 1 to December 31, 2025 and 2024
Unit: In Thousands of New Taiwan Dollars

	Notes	January 1 to December 31, 2025		January 1 to December 31, 2024
CASH FLOWS FROM OPERATING ACTIVITIES
Net profit (loss) before tax in the current period		($)	22,575)	$	160,698
Adjusted items
Profit and loss items
Depreciation expense	6 (20)		111,728		81,271
Amortization expense	6 (20)		11,442		11,813
Salaries - employee restricted shares	6 (12) (20)		1,613		-
Interest revenue	6 (17)	(	24,386)	(	32,339)
Expected credit (reversal gain) impairment loss	12 (2)		4,171	(	8,920)
Loss (gain) on disposal of property, plants, and equipment	6 (19)		291	(	189,103)
Disposal loss from investments	6 (19)		6,332		-
Impairment	6 (19)		-		7,000
Gains on lease modifications	6 (19)		-		4,330
FINANCE COSTS			2,986		4,833
Deferred revenue		(	538)	(	550)
Changes in operating assets and liabilities
Net changes in operating assets
Notes receivable		(	11,102)	(	5,178)
Accounts Receivable			22,120	(	68,149)
Accounts receivable from related parties			170,963	(	186,029)
Other receivables		(	2,993)		15,662
Other receivables - related parties			817	(	1,188)
INVENTORIES			153,536		91,139
Prepayments		(	33,682)		22,290
Other current assets			10,116		417
Net changes in operating liabilities
Notes payable		(	144,426)		59,087
Accounts payable		(	57,194)		31,789
Accounts payable - related parties		(	5,986)	(	8,044)
Other payables		(	5,498)	(	60,588)
Other payables - related parties		(	5,133)		25,115
Other current liabilities		(	2,542)	(	6,335)
Other noncurrent liabilities			4,532	(	9,044)
Cash inflows (outflows) from operations			184,592	(	60,023)
Interest received			26,715		31,781
Interest paid		(	3,053)	(	3,259)
Income taxes paid			10,968	(	2,864)
Income tax refund received amount		(	11,255)		-
Net cash inflow (outflow) from operating activities			207,967	(	34,365)
CASH FLOWS FROM INVESTING ACTIVITIES
Decrease (increase) in financial assets at amortized costs			161,113	(	12,511)
Disposal of financial assets at FVTPL			56,656		-
Property, plant and equipment		(	68,964)	(	19,635)
Proceeds from disposal of property, plant and equipment			5,460		353,864
Purchase of intangible assets		(	2,123)		-
Refundable deposits paid Additions		(	856)	(	179)
Increase in prepayments for equipment		(	9,966)	(	31,354)
Increase in prepayments for investments		(	892)		-
Acquisition of subsidiaries (net of cash acquired)	6 (24)		-	(	74,303)
Net cash inflows from investment activities			140,428		215,882
CASH FLOWS FROM FINANCING ACTIVITIES
Decrease in short-term loans	6 (25)	(	211,935)	(	117,000)
Redemption of corporate bonds	6 (25)		-	(	165,300)
Repayment of the principal amount of lease liabilities	6 (25)	(	33,093)	(	20,682)
Decrease in guarantee deposits received		(	4)	(	140)
Liquidation of subsidiary company			-	(	4,459)
Treasury stock acquired	6 (13)	(	16,508)		-
Net cash used in financing activities		(	261,540)	(	307,581)
Foreign exchange impact amount		(	33,214)		50,827
Net (decrease) increase in cash and cash equivalents			53,641	(	75,237)
Cash and cash equivalents at beginning of the period			669,776		745,013
Cash and cash equivalents at the end of the period			$ 723,417		$ 669,776

The accompanying notes to the consolidated financial statements are an integral part of these consolidated financial statements. Please read them together.

Chairman: Jong-Hwa Chin
Executive officers: Jong-Hwa Chin
Head of Accounting: Fang-Ni Gan

[Attachment 5, Loss Appropriation Statement]

Shun On Electronic Co., Limited

2025 Loss Appropriation Statement

Unit: NTD$

Item	Amount
Accumulated deficit of prior years to be offset at start of year	($200,204,851)
The net loss for the current period was NT$32,029,394, with accumulated losses to be offset at end of year amounting to NT$232,234,245.	(32,029,394)
Accumulated losses to be offset at end of year	($232,234,245)

Chairman: Jong-Hwa Chin

Management: Jong-Hwa Chin

Accounting Supervisor: Gan Fangni

[Attachment 6, Comparison Table of Articles of Incorporation Before and After Revision]

Shun On Electronic Co., Limited

Comparison Table of Articles of Incorporation Before and After Revision

Provisions After Revision	Provisions Before Revision	Remarks
Article 13: The company shall have five to eleven directors, including no less than three independent directors, who shall account for no less than one-fifth of the total number of directors. The term of office is three years. The election of directors of the company shall follow the candidate nomination system stipulated in Article 192-1 of the Company Act. The directors and independent directors shall be elected from the candidate list by the shareholders, and consecutive re-election is allowed. The professional qualifications, shareholding, part-time restrictions, nomination and election methods, and other compliance matters concerning Independent Directors shall be in accordance with the relevant regulations of the competent authority of securities. The total proportion of shareholding by all directors and independent directors shall comply with the regulations of the securities regulatory authority.	Article 13: The company shall have five to eleven directors, including no less than three independent directors, who shall account for no less than one-fifth of the total number of directors. The term of office is three years. The election of directors of the company shall follow the candidate nomination system stipulated in Article 192-1 of the Company Act. The directors and independent directors shall be elected from the candidate list by the shareholders, and consecutive re-election is allowed. The professional qualifications, shareholding, part-time restrictions, nomination and election methods, and other compliance matters concerning Independent Directors shall be in accordance with the relevant regulations of the competent authority of securities. The total proportion of shareholding by all directors and supervisors shall comply with the regulations of the securities regulatory authority.	Revise the supervisor to Independent Director.
Article 14-2: The remuneration of the Chairman and directors shall be determined by the Board of Directors based on their level of participation and contribution to the company's operations, taking into account industry standards. The Board of Directors may also resolve to purchase liability insurance for directors, Independent Directors, and key officers.	Article 14-2: The remuneration of the Chairman and directors shall be determined by the Board of Directors based on their level of participation and contribution to the company's operations, taking into account industry standards. The Board of Directors may also resolve to purchase liability insurance for directors, supervisors, and key officers.	Revise the supervisor to Independent Director.

Provisions After Revision	Provisions Before Revision	Remarks
Article 21:
These articles were established on January 6,1996.
(Omitted)
The twenty-sixth amendment was made on June 26, 2024.
The twenty-seventh amendment was made on June 27, 2025.
The twenty-eighth amendment was made on June 26, 2026.	Article 21:
These articles were established on January 6,1996.
(Omitted)
The twenty-sixth amendment was made on June 23, 2024.
The twenty-seventh amendment was made on June 27, 2025.	Addition of the number and date of revisions.

[Attachment 7, List of Candidates for Directors and Independent Directors]

Shun On Electronic Co., Limited
The list of candidates nominated by the Proposed by Board of Directors in the year 2026.

Category of Nominee	Name of Nominee	Education	Experience	Current Job Title	Name of the represented government or legal entity	Have you served as an Independent Director for three consecutive terms?
Director	Jong-Hwa Chin	China Municipal Vocational School	Founder of Minth Group	Chairman of the Board of Minth Holdings Vice Chairman of the Republic of China National Federation of Industries	Not applicable	Not applicable
Director	Qiu Sen-ying	Graduate Institute of Industrial Management, National Taiwan University of Science and Technology	Chairman and General Manager of Shun On		Min Tai International Co., Ltd.	Not applicable
Director	Rong-Te Chang	Executive Master of Business Administration (EMBA), School of Management, Sun Yat-sen University, Guangdong	Chairman of Jia Xing Shunon Electronics Technology Co., Ltd. Chairman of Shun On Electronic Co., Ltd.	MKDWELL TECH INC Independ Director	Not applicable	Not applicable
Director	TOMOYUKI YAMADA	Postgraduate Program of Law, Nanzan University, Japan	Minth Group Limited Director Assistant Minth Automotive Parts(INDIA)Private Limited Director *Minth Automotive Parts(THAILAND)Co., Ltd.Director	Minth Japan Co., Ltd. Director Vimo Mobility, INC. Director	Min Tai International Co., Ltd.	Not applicable
Director	Shih-Chang Chen	Master, M.S., Computer Engineering Department, Snow City University B.S., Control Engineering Department, National Chiao Tung University	Gigabyte Technology Co., Ltd. - Assistant Vice President Motorola - Application Engineer Intel - Technical Application Engineer	Special Assistant to the Chairman of GIGABYTE Technology Co., Ltd. Representative of the corporate director of Smart Precision Industry Co., Ltd. Representative of the corporate director of Daxon Technology Inc. Representative of the corporate director of	Not applicable	Not applicable

Category of Nominee	Name of Nominee	Education	Current Job Title
			Senvision Technology Private Limited
Director	Pei-Cheng Yeh	EMBA, National Chengchi University
Ming Hsin University of Science and Technology	Chairman and President of GIGABYTE Technology Co., Ltd.	President of GIGABYTE Technology Co., Ltd.
Chairman of Jichang Technology Co., Ltd.
Chairman of Zhijia Investment Co., Ltd.
Representative of the corporate director of Yingjia Technology Co., Ltd.
Chairman of Lianjia International Investment Co., Ltd.
Pepsi International Co., Ltd.
Representative of the corporate director
Director of Wahsin Technology Co., Ltd.
Director of Albatron technology Co., Ltd.
Corporate representative director of Shun On Electronic Co., Ltd.
Representative of the corporate director of Spirox Corporation
Director (corporate representative) of AMIDA Technology, Inc.	Zhijia Investment Co., Ltd.	Not applicable
Director	Chin-Chung Lu	Department of Business Administration and MBA Program, National Chengchi University
Department of Business Administration and MBA Program, National Chengchi University	General Manager of Chicony Electronics Co., Ltd.
Chairman of Chicony Power Technology Co., Ltd.
Chairman of XAVi Technologies Corporation
Chairman (corporate representative) of UNIKEY ELECTRONICS CO., LTD	Chairman of Chicony Power Technology Co., Ltd.
Chairman of XAVi Technologies Corporation
Director of Clevo Co.
Director of Chicony Electronics (Thailand) Co., Ltd.
Director of Global Faith Inc.
Director of Chicony Power Holdings Inc.
Director of Chicony Power International Inc.
Director of Chicony Power Technology Hong Kong Limited
Director of Chicony Power USA, Inc.
Director of Chicony Power Technology (Dongguan) Co., Ltd.
Director of Chicony Power Technology (Suzhou) Co., Ltd.	Chicony Electronics Co., Ltd.	Not applicable

Category of Nominee	Name of Nominee	Education	Experience	Current Job Title
				Chicony Power Technology (Chongqing) Co., Ltd.
Director
Director of Chicony Power Technology (Thailand) Co.,Ltd.
Director of Guang Sheng Electronics (Nan Chang) Co., Ltd.
Chicony Energy Saving Technology (Shanghai) Co., Ltd.
Director of Limited Company
Director of XAVi Technologies (Thailand) Co., Ltd.
Chairman of XAVi (Suzhou) Technologies Co., Ltd.
Director of Directmax International Ltd.
Director of Systemax Development Ltd.
Corporate representative director of Shun On Electronic Co., Ltd.
Corporate representative director of Newmax Technology Co., Ltd.
Independent Director	Wen-Rong Cheng	National Taiwan University Master of Accounting
National Chengchi University Master of Law	Adjunct Lecturer, Department of Public Finance and Tax Administration, National Taipei University of Business Committee member of the Professional Education Committee of the CPA Associations R.O.C. (Taiwan)
Independent Director of Pan-International Industrial Corp.	Lead Accountant of Fu Po Accounting Firm
Independent Director of Pan-International Industrial Corp.	Not applicable	No
Independent Director	Sheng-Kung Tai	Ph.D. in Commerce, University of South Australia
Master of Finance, University of Houston	Adjunct Professor at Fu Jen Catholic University
CEO of Taipei-Ningbo Exchange Foundation		Not applicable	No

Category of Nominee	Name of Nominee	Education	Experience	Current Job Title	Name of the represented government or legal entity	Have you served as an Independent Director for three consecutive terms?
		Massachusetts College of Pharmacy and Health Sciences Bachelor of Pharmacy, Taipei Medical University	Founder of Ningbo Smart Pharmaceutical Co., Ltd. Founder of Ningbo Harvest Polymer
Independent Director	Kuo-Fei Li	Department of Business Administration, Fu Jen Catholic University Master of Accounting, University of Hawai‘i	President of Zhejiang Expo Holdings Group Co., Ltd.	President of Zhejiang Expo Holdings Group Co., Ltd.	Not applicable	No
Independent Director	Fugi Deng	National Chengchi University Entrepreneur Management Research Program	Chairman of Tai Tsuon Communication Co., Ltd. Independent Director of Shun On Electronic Co., Ltd.	Independent Director of IBASE Technology Inc. Corporate Vice Chairman and Chief Strategy Officer of Advanced Microsystems Incorporated Chairman of Fuding Technology Consultant Co., Ltd. Corporate representative director of Tai Tsuon Communication Co., Ltd. Representative Director of Future Technology Consulting (B.V.I), Inc. Representative Director of PERFECT PRIME LTD. (Samoa) Corporate representative director and General Manager of Chengyi Technology Co., Ltd. Corporate representative director of Wuxi Orangechip Microelectronics Technology Co., Ltd. Independent Director of TUL Corporation Corporate representative director of Fuhong Investment Co., Ltd. Director of Zongfu Technology Co., Ltd. Corporate representative chairman of Xinpuzhixing Venture Investment Co., Ltd. Director of Zhinaizhixing Venture Investment Co., Ltd.	Not applicable	No

Category of Nominee	Name of Nominee	Education	Experience	Current Job Title	Name of the represented government or legal entity	Have you served as an Independent Director for three consecutive terms?
				Director of Taikezhixing Venture Investment Co., Ltd.
Corporate representative director of Zhengdazhixing Venture Investment Co., Ltd.

[Attachment 8, Explanation on Competitive Business of Directors (Including Independent Directors)]

Shun On Electronic Co., Limited

The list detailing the approval of the release of the prohibition on directors' participation in competitive business as resolved by the Board of Directors in the year 2026.

Category	Nominated Name	Gender	Current Positions Held in the Company and Other Companies
Director	Jong-Hwa Chin	Male	Chairman of the Board of Minth Holdings
Director	Shih-Chang Chen	Male	Special Assistant to the Chairman of GIGABYTE Technology Co., Ltd.
Representative of the corporate director of Smart Precision Industry Co., Ltd.
Representative of the corporate director of Daxon Technology Inc.
Representative of the corporate director of Senvision Technology Private Limited
Director	Qiu Sen-ying	Male
Director	Rong-Te Chang	Male	MKDWELL TECH INC Independ Director
Director	TOMOYUKI YAMADA	Male	Minth Japan Co., Ltd. President Representative Director
VIMO MOBILITY, INC.
Director	Pei-Cheng Yeh	Male	President of GIGABYTE Technology Co., Ltd.
Chairman of Jichang Technology Co., Ltd.
Chairman of Zhijia Investment Co., Ltd.
Representative of the corporate director of Yingjia Technology Co., Ltd.
Chairman of Lianjia International Investment Co., Ltd.
Representative of the corporate director of Pepsi International Co., Ltd.
Director of Wahsin Technology Co., Ltd.
Director of Albatron technology Co., Ltd.
Corporate representative director of Shun On Electronic Co., Ltd.
Representative of the corporate director of Spirox Corporation
Director (corporate representative) of AMIDA Technology, Inc.
Director	Chin-Chung Lu	Male	Chairman of Chicony Power Technology Co., Ltd.
Chairman of XAVi Technologies Corporation
Director of Clevo Co.
Director of Chicony Electronics (Thailand) Co., Ltd.
Director of Global Faith Inc.
Director of Chicony Power Holdings Inc.
Director of Chicony Power International Inc.
Director of Chicony Power Technology Hong Kong Limited
Director of Chicony Power USA, Inc.
Director of Chicony Power Technology (Dongguan) Co., Ltd.
Director of Chicony Power Technology (Suzhou) Co., Ltd.
Director of Chicony Power Technology (Chongqing) Co., Ltd.
Director of Chicony Power Technology (Thailand) Co., Ltd.
Director of Guang Sheng Electronics (Nan Chang) Co., Ltd.
Director of Chicony Energy Saving Technology (Shanghai) Co., Ltd.
Director of XAVi Technologies (Thailand) Co., Ltd.
Chairman of XAVi (Suzhou) Technologies Co., Ltd.
Director of Directmax International Ltd.
Director of Systemax Development Ltd.
Corporate representative director of Shun On Electronic Co., Ltd.
Corporate representative director of Newmax Technology Co., Ltd.

Category	Nominated Name	Gender	Current Positions Held in the Company and Other Companies
Independent Director	Wen-Rong Cheng	Male	Lead Accountant of Fu Po Accounting Firm
Independent Director of Pan-International Industrial Corp.
Independent Director	Sheng-Kung Tai	Male
Independent Director	Kuo-Fei Li	Female	President of Zhejiang Expo Holdings Group Co., Ltd.
Independent Director	Fugi Deng	Male	Independent Director of IBASE Technology Inc.
Corporate Vice Chairman and Chief Strategy Officer of Advanced Microsystems Incorporated
Chairman of Fuding Technology Consultant Co., Ltd.
Corporate representative director of Tai Tsuon Communication Co., Ltd.
Representative Director of Future Technology Consulting (B.V.I), Inc.
Representative Director of PERFECT PRIME LTD. (Samoa)
Corporate representative director and General Manager of Chengyi Technology Co., Ltd.
Corporate representative director of Wuxi Orangechip Microelectronics Technology Co., Ltd.
Independent Director of TUL Corporation
Corporate representative director of Fuhong Investment Co., Ltd.
Director of Zongfu Technology Co., Ltd.
Corporate representative chairman of Xinpuzhixing Venture Investment Co., Ltd.
Director of Zhinaizhixing Venture Investment Co., Ltd.
Director of Taikezhixing Venture Investment Co., Ltd.
Corporate representative director of Zhengdazhixing Venture Investment Co., Ltd.

Appendix

[Appendix 1: SHAREHOLDERS' MEETING RULES]

Shun On Electronic Co., Limited Shareholders' Meeting Rules

Article 1: Unless otherwise stipulated by laws and regulations, the shareholders' meeting shall be conducted in accordance with these regulations.

Article 2: The company shall state the registration time, registration location, and other matters to be noted in the meeting notice to shareholders, solicitors, and proxy agents (hereinafter referred to as "shareholders").

Shareholders should report at least thirty minutes before the start of the meeting; the registration location should be clearly marked and staffed by competent personnel; Shareholders participating via video conference of the shareholders' meeting should check in on the video conference platform 30 minutes before the start of the meeting. Shareholders who have completed the check-in are considered to have personally attended the shareholders' meeting.

Shareholders shall attend the shareholders' meeting with their attendance certificate, attendance card, or other attendance documents. The company shall not arbitrarily request additional proof of attendance based on the documents presented by shareholders. Persons seeking proxies shall also bring their identification documents for verification.

The Company shall provide a sign-in book or accept sign-in cards submitted by attending Shareholders on behalf of their attendance.

Shareholders who participate in the shareholders' meeting via video conference should register with the company at least 2 days before the meeting.

For shareholders who participate in the shareholders' meeting via video conference, the company should provide the meeting handbook, annual report, and other relevant materials on the video conference platform at least 30 minutes before the start of the meeting, which should be disclosed until the meeting is adjourned.

Article 3: Attendance and voting at the General Meeting of Shareholders shall be based on the number of shares held. The number of shares represented shall be calculated based on the sign in book, the submitted attendance cards, or stated number of shares during video conference check-in.

Article 4: The location for convening the Meeting shall be at the premise of the Company or at a site convenient for shareholders to attend the meeting and suitable for convening the Meeting. The meeting should start no earlier than 9:00 AM or 3:00 PM.

The video conference of the shareholders' meeting is not under the above limitations of the location for convening the meeting.

Article 5: If the shareholders' meeting is convened by the Board of Directors, the Chairperson shall be the Chairman of the Board of Directors. If the Chairman of the Board of Directors is

absent or unable to perform his/her duties due to reasons, one of the Executive Directors designated by the Chairman of the Board of Directors shall act on his/her behalf. If the Chairman of the Board of Directors does not designate a proxy, one of the Executive Directors or Directors shall be elected by mutual recommendation to act on his/her behalf. If the shareholders' meeting is convened by a person other than the board of directors with the right to convene, the chairman shall be the person with the right to convene. If there are two or more persons with the right to convene, one shall be mutually nominated as the chairman.

Article 6: The company may appoint appointed lawyers, accountants, or related personnel to attend the shareholders' meeting.

The meeting staff members for the Meeting shall wear an ID badge or an armband badge.

Article 7: The company shall record the entire process of shareholder registration, meeting proceedings, and vote counting continuously and without interruption through audio and video recording from the start of shareholder registration. And shall be retained for at least one year. However, if litigation is initiated by shareholders pursuant to Article 189 of the Company Act, the recordings shall be kept until the conclusion of the litigation.

For shareholders' meetings conducted via video conference, the company shall record and retain information regarding shareholder registration, attendance, check-in, questioning, voting, and the company's vote tally results. The entire video conference shall be continuously recorded and filmed without interruption. And shall be properly preserved throughout their validity period.

The company shall ensure the proper storage of the aforementioned data, audio, and video recordings, and provide the entrusted party responsible for handling video conference affairs with copies for safekeeping.

Article 8: When the meeting time arrives, the chairman shall announce the opening of the meeting. However, if the shareholders holding over half of the issued shares are not present, the chairman may announce a postponement of the meeting. The number of postponements shall not exceed two, with a total postponement time not exceeding one hour. If after two postponements there are still insufficient attendees but more than one-third of the total issued shares represented by shareholders are present, the chairman shall announce the adjournment of the meeting. For shareholders' meetings conducted via video conference, the company shall also announce the adjournment on the shareholders' video conference platform.

If, after the second postponement, there are still not enough attendees but shareholders representing more than one third of the total issued shares are present, a fictitious resolution may be made according to Article 175, Paragraph 1, of the Company Act; for shareholders' meetings conducted via video conference, shareholder intending to participate via video conference should re-register with the company according to Article 2.

Before the end of the Meeting, if attending shareholders represent more than half of the outstanding shares, the chairperson may make a fictitious resolution according to Article 174 of the Company Act and demand re-voting on the resolution.

Article 9: If the Board is the convener of the Meeting, the meeting agenda shall be determined by the Board, and the meeting should be conducted according to the agenda, which cannot be altered unless it is passed through a resolution in the Meeting.

If the shareholders' meeting is convened by a person other than the board of directors, the provisions of the preceding paragraph shall apply mutatis mutandis.

Before the completion of the agenda set forth in the preceding two clauses, including ad hoc motions, the chairman may not adjourn the meeting without a resolution. If the chairman violates the rules of procedure and announces the adjournment of the meeting, with the consent of the majority of voting rights present, the shareholders may elect a person to serve as chairman and continue the meeting.

After the meeting is adjourned, the shareholders may not elect another chairman to continue the meeting at the original location or seek another venue.

Article 10: Before speaking, shareholders in attendance must fill out a speech slip indicating the main points of their speech, their shareholder account number (or attendance certificate number), and their name. The chairman shall determine the speaking order.

An attending shareholder submitting the speech note but without speaking is deemed as without speaking. If the content of the speech does not match what is recorded on the speech slip, the content of the speech shall prevail.

While a shareholder is making a speech, other shareholders may not speak out of turn unless they have obtained the consent of the Chairman and the speaker, and any violation of this rule by a shareholder should be stopped by the Chairman.

Article 11: Each shareholder is allowed to speak on the same agenda item with the chairman's permission, but not exceeding two times, and each time should not exceed five minutes; if the shareholder violates the rules or exceeds the scope of the motion, the Chairman may stop the speaker.

When two or more representatives are assigned by a legal person shareholder to attend a shareholders' meeting, only one of them is allowed to speak on the same agenda item.

Shareholders who attend the shareholders' meeting via video conference may ask questions in writing on the shareholders' meeting video conference platform, within the opening of the meeting by the Chairman until the adjournment of the meeting. Each question regarding each agenda item may not exceed two times, with a limit of 200 words each time, and this does not apply to the provisions of Article 10 and the first three items of this article.

Article 12: When a legal entity attends the shareholders' meeting as a trustee, only one representative may be appointed to attend.

Article 13: Once an attending shareholder has delivered the speech, the chairperson shall respond either in person or designate a person to respond to the shareholder's concern.

Article 14: When the chairman deems that the discussion on an agenda item has reached a point where it can be put to a vote, the chairman may announce the cessation of discussion and proceed to the voting.

Article 15: The chairman shall designate the inspectors of the vote and the vote counters, but the inspectors of the vote should have the shareholder status. The result of the vote should be reported immediately and recorded.

Shareholders participating via video conference should conduct voting on various agenda items and election proposals through the platform after the chairman announces the start of the meeting. They should complete the voting before the chairman announces the end of the voting. Those who exceed the time limit will be considered as abstaining. After the chairman announces the end of the voting, the votes should be counted once, and the results of the voting and elections should be announced.

Article 16: During the meeting, the chairman may announce a break at their discretion.

Article 17: The voting on agenda items, unless otherwise specified by the Company Act or the company's articles of incorporation, shall be approved with the consent of the majority of voting rights present. During the voting, if the chairman asks if there are no objections from all attending shareholders, it shall be deemed as approved, with the same effect as a vote. The results of shareholders' agreement, opposition, and abstention shall be entered into the Public Information Observation System (PIOS) on the same day as the shareholders' meeting.

The resolutions of the General Meeting of Shareholders shall be recorded in the minutes, signed or stamped by the chairman, and distributed to the shareholders within twenty days after the meeting. The minutes should accurately record the date, month, year, venue of the meeting, the name of the chairman, and the method of decision-making. The essential points and results of the proceedings should be recorded. The minutes of the shareholders' meeting should be permanently and properly preserved during the existence of the company.

For shareholders' meetings conducted via video conference, in addition to the matters that should be recorded according to the previous provisions, the minutes should also include the start and end times of the shareholders' meeting, the method of convening the meeting, the names of the Chairman and the Recorder, as well as the handling methods and situations when obstacles occur on the video conference platform or when participating via video due to natural disasters, emergencies, or other force majeure events.

When the company holds a shareholders' meeting via video conference, in addition to complying with the provisions of the previous section, the minutes should also specify alternative measures provided to shareholders who have difficulty participating in the meeting via video conference.

Article 18: When there are amendments or alternative proposals for the same agenda item, the chairman shall determine the voting sequence in conjunction with the original proposal. If

one of the proposals has been adopted, the other proposals shall be deemed rejected and no further voting shall be conducted.

Article 19: The chairman may direct inspectors (or security personnel) to assist in maintaining order at the venue. When inspectors (or security personnel) are present to assist in maintaining order, they should wear armbands indicating "Inspector".

Article 20: When the company holds the shareholders' meeting via video conference, the meeting notice should clearly state the following items:

Methods for shareholders to participate in video conferences and exercise their rights.
The handling methods for obstacles occurring on the video conference platform or difficulties in participating due to natural disasters, emergencies, or other force majeure events should include the following items:

(1) If the obstacles mentioned above persist and cannot be resolved, leading to the need to postpone or continue the meeting, and the time for postponing or continuing the meeting.
(2) Shareholders who did not register to take part by video conferencing in the originally scheduled shareholders' meeting by video conferencing may not take part by video conferencing in the postponed or reconvened meeting.
(3) If the video conference shareholders' meeting cannot continue, after deducting the number of shares represented by shareholders who participated, if the total number of shares represented reaches the statutory quorum required for the shareholders' meeting to commence, the shareholders' meeting should proceed. Shareholders participating via video conference should have their represented shares counted towards the total shares represented by attending shareholders. For all agenda items of that shareholders' meeting, they are considered as having abstained.
(4) The handling method in cases where the results of all agenda items have been announced, and no ad-hoc motions have been made.

When holding a shareholders' meeting via video conference, alternative measures provided to shareholders who have difficulty participating in the meeting via video conference should be specified.

Article 21: When the company holds a video-assisted shareholders' meeting, shareholders who have registered to attend the shareholders' meeting via video as stipulated in Article 2 and wish to attend the physical shareholders' meeting in person should cancel their registration in the same manner as the initial registration at least two days before the meeting. Those who fail to cancel their registration by the deadline may only attend the shareholders' meeting via video conference.

Shareholders who exercise their voting rights in writing or electronically and have not withdrawn their expressions of intent, and those who participate in the shareholders' meeting via video conference, may not exercise voting rights again on the original agenda items or propose amendments to the original agenda items, or exercise voting rights on the amendments to the original agenda items, except for ad-hoc motions.

Article 22: When the shareholders' meeting is held via video conference, the company should promptly disclose the voting results and election results of each agenda item on the shareholders' meeting video conference platform after the voting ends, in accordance with the regulations. The company should continue to disclose this information for at least fifteen minutes after the chairman announces the adjournment of the meeting.

Article 23: When the company holds a video shareholders' meeting, the Chairman and the recording personnel should be at the same location within the country. The Chairman should announce the address of that location at the beginning of the meeting.

Article 24: For General Meetings of Shareholders convened via video conference, the Chairman shall, upon announcing the opening of the meeting, additionally announce that, except for circumstances specified in Article 44-20, Paragraph 4 of the Regulations Governing the Administration of Shareholder Services of Public Companies that do not require postponement or continuation of the meeting, if there are disruptions to the video conferencing platform or participation via video conferencing that last for more than 30 minutes due to natural disasters, unforeseen events, or other force majeure events before the Chairman announces the adjournment, the meeting shall be postponed or continue within five days, and the provisions of Article 182 of the Company Act shall not apply.

When a company postpones or reconvenes a meeting under the preceding article, shareholders who did not register to take part by video conferencing in the originally scheduled shareholders' meeting by video conferencing may not take part by video conferencing in the postponed or reconvened meeting.

When a company postpones or reconvenes a meeting under Paragraph 1, shareholders who registered to take part by video conferencing in the originally scheduled shareholders' meeting and completed sign-in, but do not participate in the postponed or reconvened meeting, the number of shares represented by them and voting rights and election rights exercised by them shall be counted toward the total number of shares, number of voting rights and number of election rights of shareholders represented at the postponed or reconvened meeting.

When a company postpones or reconvenes a shareholders' meeting as set out in Paragraph 1, no redundant discussion or resolution is required for proposals, or for lists of elected directors and supervisors, for which the votes have already been cast and counted and the results have been announced.

When inability to continue video conferencing as set out in Paragraph 2 occurs at a hybrid shareholders' meeting convened by the company, if the total number of shares represented at the shareholders' meeting after deduction of the number of shares represented through attendance by video conferencing still reaches the legal quorum for convening of the shareholders' meeting, the shareholders' meeting shall continue in session, without need to postpone or reconvene the meeting as set out in Paragraph 1.

When it occurs that a shareholders' meeting shall continue in session as set out in the preceding paragraph, the number of shares represented by the shareholders who were attending the shareholders' meeting by video conferencing shall be counted toward the

total number of shares represented by the shareholders attending the meeting, but they shall be deemed to have waived their voting rights on all proposals at that shareholders' meeting. When a company postpones a meeting or reconvenes the meeting as set out in Paragraph 1, the company shall perform the preliminary work set out in the provisions based on the originally scheduled date of the shareholders' meeting and the content of the respective provisions.

The company shall perform the matters provided for therein based on the date of the shareholders' meeting as postponed or reconvened under Paragraph 2 herein: the latter part of Article 12, and Article 13 Paragraph 3, of the Regulations Governing the Use of Proxies for Attendance at Shareholder Meetings of Public Companies; Article 44-5 Paragraph 2, Article 44-15, and Article 44-17 Paragraph 1 of the Regulations Governing the Administration of Shareholder Services of Public Companies.

Article 25: This operational procedure was established on March 4, 2002.
First revision date: June 24, 2015
Second revision date: June 29, 2018
Third revision date: June 23, 2022

[Appendix 2, ARTICLES OF INCORPORATION]

Shun On Electronic Co., Limited

Articles of Incorporation

Chapter 1: General Provisions

Article 1: This company is organized in accordance with the Company Act and shall be named Shun On Electronic Co., Limited.

Article 2: The business scope of this company includes the following:

C805050 Industrial Plastic Product Manufacturing.
CC01990 Manufacturing of Other Electrical and Electronic Machinery and Equipment.
CB01010 Machinery Equipment Manufacturing.
F401021 Import of Telecommunications Regulatory RF Equipment.
ZZ99999 In addition to licensed operations, the company may engage in non-prohibited or restricted businesses according to laws and regulations.
I301010 Information Software Services.
I301020 Data Processing Services.
I301030 Electronic Information Supply Services.
I501010 Product Design Services.
F113050 Wholesale of computer and office equipment.
F113070 Wholesale of telecommunications equipment.
F114010 Wholesale of automobiles.
F114020 Wholesale of motorcycles.
F114030 Wholesale of automotive and motorcycle parts and accessories.
F119010 Wholesale of electronic materials.
F214010 Retail sale of automobiles.
F214030 Retail sale of automotive and motorcycle parts and accessories.
F401010 International trade.
CC01080 Manufacture of electronic components.
CC01110 Manufacture of computers and peripheral equipment.
CD01030 Manufacture of automobiles and their parts.
CE01030 Manufacture of optical instruments.
JA01990 Other automotive services.
F106030 Wholesale of molds.
F206030 Retail sale of molds.
F113010 Wholesale of machinery.

F213080 Retail sale of machinery and equipment.
F114080 Wholesale of railway vehicles and parts.
CQ01010 Manufacture of molds.

Article 2-1: This company is not subject to the restrictions of Article 13 of the Company Act regarding outward investment.

Article 2-2: For business needs, this company, upon the decision of the Board of Directors, may provide guarantees to third parties.

Article 3: This company shall establish its headquarters in Taipei City and may, when necessary and upon the decision of the Board of Directors, establish branch offices domestically and internationally.

Article 4: The methods of announcement by this company shall comply with the provisions of Article 28 of the Company Act.

Chapter 2: Shares

Article 5: The total capital of this company is set at NT$4 billion, divided into 400 million shares with a par value of NT$10 per share, to be issued in separate installments authorized by the Board of Directors.

The total shares mentioned in the preceding paragraph shall reserve NT$70 million, divided into 7 million shares with a par value of NT$10 per share, for the exercise of employee stock options, to be issued in separate installments authorized by the Board of Directors.

Article 5-1: The issuance price of employee stock options by this company shall not be subject to relevant regulations; however, it shall require the presence of shareholders representing more than half of the total issued shares and the approval of two-thirds or more of the voting rights of the attending shareholders at the shareholders' meeting. It may be filed in separate installments within one year from the date of the shareholders' meeting resolution.

Article 5-2: When this company repurchases treasury shares, it may transfer them to employees at a price lower than the actual repurchase price, subject to relevant regulations and the approval of shareholders representing more than half of the total issued shares and two-thirds or more of the voting rights of the attending shareholders at the shareholders' meeting.

Article 6: When this company issues new shares, the employees eligible for subscription shall include employees of this company and its domestic and foreign controlling or subsidiary companies who meet certain conditions, which shall be determined by the authorization of the Board of Directors.

The restricted recipients of new shares with limited employee rights issued by this company shall include employees of this company and its domestic and foreign controlling or subsidiary companies who meet

certain conditions, which shall be determined by the authorization of the Board of Directors.

Article 7: The company's stocks are generally registered shares, signed or stamped by directors of the company and issued after being certified according to the law. They may also be issued in the form of uncertificated shares, but registration with a securities central depository institution shall be required.

Article 8: During the period starting sixty days before the annual general meeting of shareholders, thirty days before the extraordinary general meeting of shareholders, or five days before the record date for distribution of dividends, bonuses, or other benefits determined by the company, all share transfers and changes of ownership shall be suspended.

Chapter 3: General Meeting of Shareholders

Article 9: The general meeting of shareholders consists of regular meetings and extraordinary meetings. The regular meeting shall be held once a year within six months after the end of each fiscal year, convened by the Board of Directors in accordance with the law. The extraordinary meeting shall be convened when necessary according to the law.

Article 9-1: The general meeting of shareholders may be conducted via video conference or by other methods announced by the Ministry of Economic Affairs.

Article 10: In case a shareholder is unable to attend a general meeting of shareholders, the shareholder may issue a power of attorney, issued by the company, specifying the scope of authorization and authorizing a proxy to attend on their behalf, with a signature or seal. When a shareholder authorizes a proxy to attend, the provisions of the "Rules for the Use of Power of Attorney by Shareholders of Public Companies at General Meetings of Shareholders" issued by the competent authority shall be followed, in addition to the provisions of the Company Act.

Article 11: Each shareholder of the company is entitled to one vote per share, unless otherwise stipulated in Article 179 of the Company Act, in which case there is no voting right.

Article 12: Resolutions of the general meeting of shareholders shall require the presence of shareholders representing more than half of the total issued shares, and the approval of more than half of the voting rights of the attending shareholders. Voting on agenda items at the general meeting of shareholders may be conducted in writing or electronically in accordance with relevant laws and regulations. The related procedures shall be conducted in accordance with the regulations of the competent authority.

Chapter 4: Directors and Audit Committee

Article 13: The company shall have five to eleven directors, including no less than three independent directors, who shall account for no less than one-fifth of the total number of directors. The term of office is three years. The election of directors of the company shall follow the candidate nomination system stipulated in Article 192-1 of the Company Act. The directors and independent directors shall be elected from the candidate list by the shareholders, and consecutive re-election is allowed. The professional qualifications, shareholding, part-time restrictions, nomination and election methods, and other compliance matters concerning Independent Directors shall be in accordance with the relevant regulations of the competent authority of securities. The total proportion of shareholding by all directors and independent directors shall comply with the regulations of the securities regulatory authority.

Article 13-1: The company establishes an Audit Committee in accordance with Article 14-4 of the Securities Exchange Act, which consists of all independent directors. The committee is responsible for exercising the powers that should be performed by the supervisor as stipulated in the Company Act, Securities Exchange Act, and other applicable laws and regulations.

Article 14: The Board of Directors is organized by the directors. A Chairman of the Board shall be elected by a two-thirds majority of the attending directors, with the consent of the majority of the attending directors. The Chairman represents the company externally. If necessary, a Vice Chairman may also be elected.

Article 14-1: Resolutions of the Board of Directors shall require the presence of more than half of the directors, and the approval of a majority of the attending directors, unless otherwise stipulated by the Company Act or these articles. In case a director is unable to attend a board meeting, the director may issue a power of attorney to authorize another director to attend as a proxy. If the board meeting is conducted through video conference, the directors participating in the meeting via video shall be deemed to be present in person.

Article 14-2: The remuneration of the Chairman and directors shall be determined by the Board of Directors based on their level of participation and contribution to the company's operations, taking into account industry standards. The Board of Directors may also resolve to purchase liability insurance for directors, Independent Directors, and key officers.

Article 14-3: The convening of the Board of Directors shall be notified to each director in writing, by email, or by fax at least seven days in advance. In case of emergency, the Board of Directors may be convened at any time, and the notification may also be made in writing, by email, or by fax.

Article 15: In the event that the Chairman of the Board takes a leave of absence or is unable to perform their duties, their proxy shall be appointed in accordance with Article 208 of the Company Act.

Chapter 5: Management

Article 16: The company may appoint and dismiss managers in accordance with Article 29 of the Company Act. Their remuneration shall also be handled in accordance with the same article.

Chapter 6: Accounting

Article 17: At the end of each fiscal year, the company shall prepare the following documents and submit them to the shareholders' general meeting for approval in accordance with the law: (1) Business report, (2) Financial statements, and (3) Proposal for the distribution of profits or offsetting of losses.

Article 18: As the company is in the stage of operational growth, and in consideration of the long-term stable growth and funding needs for investment activities, the company's dividend policy generally emphasizes the distribution of stock dividends. Cash dividends may be distributed after considering the funds required for the company's operations, but the cash dividend shall not exceed 80% of the distributable earnings for the current year.

Article 19: If the company has profits for the year, 10% to 15% shall be allocated for employee compensation, of which not less than 1% shall be distributed to entry-level employees. The distribution may be made in the form of stock or cash, subject to special resolution by the Board of Directors. The recipients of the distribution include employees of the company and its domestic and foreign controlled or subsidiary companies who meet certain conditions authorized by the Board of Directors. The allocation of not more than 5% for director compensation may be specially resolved by the Board of Directors. Reports on the distribution of employee compensation and director compensation shall be submitted to the shareholders' meeting. However, if the Company has accumulated deficit, the priority is to allocate an amount to offset the deficit first.

Article 19-1: In the annual financial statements, if there is a profit, it should be used to pay taxes, offset accumulated losses, set aside 10% as legal reserve, and can also be allocated or reversed to special reserve according to operational needs or legal requirements. After considering the business situation and balancing the dividend policy, the remaining earnings, along with the accumulated undistributed earnings from previous years, are proposed by the board of directors for distribution, subject to the

resolution of the shareholders' meeting. If the Company distributes dividends or capital surplus from retained earnings or statutory reserves, and if it is in the form of cash, it can be authorized by the board of directors with the approval of two-thirds or more of the attending directors and the majority of the attending directors, and reported to the shareholders' meeting.

Article 20: Matters not covered in these articles shall be handled in accordance with the provisions of the Company Act.

Article 21: These articles were established on January 6, 1996.

The first amendment was made on March 11, 1996.

The second amendment was made on February 20, 1997.

The third amendment was made on May 23, 2000.

The fourth amendment was made on July 21, 2000.

The fifth amendment was made on November 10, 2000.

The sixth amendment was made on March 1, 2001.

The seventh amendment was made on April 30, 2001.

The eighth amendment was made on March 4, 2002.

The ninth amendment was made on March 4, 2002.

The tenth amendment was made on April 24, 2003.

The eleventh amendment was made on April 24, 2003.

The twelfth amendment was made on June 16, 2005.

The thirteenth amendment was made on June 16, 2005.

The fourteenth amendment was made on June 15, 2006.

The fifteenth amendment was made on June 7, 2007.

The sixteenth amendment was made on June 13, 2008.

The seventeenth amendment was made on June 29, 2010.

The eighteenth amendment was made on June 18, 2012.

The nineteenth amendment was made on June 28, 2013.

The twentieth amendment was made on June 8, 2016.

The twenty-first amendment was made on May 3, 2017.

The twenty-second amendment was made on June 29, 2018.

The twenty-third amendment was made on June 10, 2019.

The twenty-fourth amendment was made on June 11, 2020.

The twenty-fifth amendment was made on June 23, 2022.

The twenty-sixth amendment was made on June 26, 2024.

The twenty-seventh amendment was made on June 27, 2025.

The twenty-eighth amendment was made on June 26, 2026.

Shun On Electronic Co., Limited

Chairman: Jong-Hwa Chin

[Appendix 3, Measures Governing Election of Directors]

Shun On Electronic Co., Limited

Measures Governing Election of Directors

Article 1: In order to elect directors in a fair, just, and open manner, these procedures are hereby established in accordance with Articles 21 and 41 of the "Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies". Unless otherwise provided by law or the Articles of Incorporation, the election of directors of the Company shall be conducted in accordance with the provisions of these Procedures.

Article 2: The election of directors of the Company shall take into consideration the overall composition of the Board of Directors. The composition of the Board of Directors shall be diversified and based on the criteria of basic qualifications and professional knowledge and skills.

Board members shall generally possess the knowledge, skills, and qualities necessary for the performance of duties, such as operational judgment, accounting and financial analysis, business management, crisis management, industry knowledge, international market perspectives, leadership, and decision-making capabilities.

More than half of the directors shall not be related to each other by a spousal relationship or a familial relationship within the second degree of kinship.

Article 3: The Company shall adopt the cumulative voting system for the election of directors, whereby each share has the same number of voting rights as the number of persons to be elected, and may elect one person in a centralized manner or be allocated to elect a number of persons.

The Company shall adopt the candidate nomination system for the election of directors. Candidates shall follow the procedures of the candidate nomination system as stipulated in Article 192-1 of the Company Act to examine the qualifications, academic background, and the existence of any of the conditions set forth in Article 30 of the Company Act. The results of the examination shall be provided to the shareholders for reference in order to elect the appropriate directors.

The qualifications and election of independent directors of the Company shall be in accordance with the "Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies", the "Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies", and relevant laws and regulations.

Article 4: The election of directors of the Company shall be in accordance with the quotas prescribed in the Articles of Incorporation. The election rights of independent directors and non-independent directors shall be counted

separately. The person who receives the greater number of election rights represented by the election ballots shall be elected in the order of precedence. In the event that two or more persons receive the same number of election rights and the prescribed quota is exceeded, the person who receives the same number of election rights shall be determined by drawing lots, with the Chairman drawing lots on behalf of the persons who are not present at the meeting.

Article 5: The Board of Directors shall prepare election ballots equal to the number of directors to be elected, fill in weightings, and distribute them to the shareholders attending the shareholders' meeting. The names of the electors may be substituted by the attendance card numbers printed on the election ballots. For those who exercise voting rights by electronic means, no separate ballot will be issued.

Article 6: Prior to the election, the Chairman shall designate a number of scrutineers and tellers to perform the relevant duties.

Article 7: The Board of Directors shall set up a ballot box, which shall be opened by the scrutineers in public before the voting.

Article 8: If the candidate is a shareholder, the elector shall fill out the name and the shareholder account number of the candidate in the "Candidate" column of the election ballot; if the candidate is not a shareholder, the name of the candidate and his/her identity card number shall be filled out. However, if a government or legal person shareholder is a candidate, the name of the government or legal person shareholder shall be filled out in the candidate name column of the election ballot, and the name of the government or legal person shareholder and the name of its representative(s) may also be filled out; if there is more than one representative, the name of the representative(s) shall be filled out separately.

Article 9: Election ballots shall be invalidated if any of the following conditions applies:

The ballot is not used in accordance with the provisions of these Measures.
A blank ballot is inserted into the ballot box.
The writing is illegible or has been altered.
The identity and shareholder account number of the candidate does not correspond to that of the shareholder register if the candidate is a shareholder; the name and identity card number of the candidate does not correspond to that of the candidate if the candidate is not a shareholder.
Other words are included in the ballot in addition to the name and shareholder account number or identity card number of the candidate.

The name of the candidate is the same as that of other shareholders, but the shareholder account number or identity card number is not filled out to identify the candidate.
The same ballot contains two or more candidates.

Article 10: The ballots shall be opened on the spot after the polls are completed. The results shall be announced by the Chairman on the spot, including the list of directors elected and their elected weights.

Election ballots as mentioned in the preceding election matters shall be sealed and signed by the scrutineers and retained properly for at least one year. However, if a shareholder files a lawsuit in accordance with Article 189 of the Company Act, the ballots shall be retained until the lawsuit is terminated.

Article 11: The Board of Directors of the Company shall issue a notice of election to each elected director.

Article 12: Matters not provided for in these Measures shall be handled in accordance with the Company Act and other relevant laws and regulations.

Article 13: These Measures shall be implemented upon approval by the shareholders' meeting. The same applies to any amendments thereof.

Article 14: Remarks
First revision date: 2015.06.24
Second revision date: 2018.06.29
Third revision date: 2020.06.11

[Appendix 4, Schedule of Director Shareholdings]

Schedule of Director Shareholdings

| Job Title | Name | Record Date
Shareholder on the record date
Number of shares held as recorded
in the shareholder registry | |
| --- | --- | --- | --- |
| | | Number of shares | Percentage of shareholding |
| Chairman | Jong-Hwa Chin | 0 | 0.00% |
| Vice Chairman | Shih-Chang Chen | 0 | 0.00% |
| Director | Lung Hung Co., Ltd., British Virgin Islands
Representative: Kuo-Feng Chin | 12,600,000 | 8.46% |
| Director | Min Tai International Co., Ltd.
Representative: TOMOYUKI YAMADA | 26,251,691 | 17.62% |
| Director | Chicony Electronics Co., Ltd.
Representative: Chin-Chung Lu | 10,702,254 | 7.18% |
| Director | Zhijia Investment Co., Ltd.
Representative: Pei-Cheng Yeh | 13,953,000 | 9.37% |
| Director | Min Tai International Co., Ltd.
Representative: Juei-Chen Chang | 26,251,691 | 17.62% |
| Independent Director | Wen-Rong Cheng | 0 | 0.00% |
| Independent Director | Sheng-Kung Tai | 0 | 0.00% |
| Independent Director | Kuo-Fei Li | 16,000 | 0.01% |
| Independent Director | Hu Jinjing | 0 | 0.00% |

Note: As of April 28, 2026, the record date, the total number of issued shares of the company is 148,981,343 shares.

The total number of shares that all directors of the company are legally required to hold is 8,938,881 shares,

The total number of shares held by all directors of the company is 63,522,945 shares.

JOC

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SHUN ON ELECTRONIC CO., LTD.

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SOE — AGM Information 2026

52552_rns_2026-05-26_bdd2a87b-3445-4946-b3a9-1f9b7155f36f.pdf

SHUN ON ELECTRONIC CO., LTD

Table of Contents

2. Reporting Matters

4. Discussion Matters

5. Election Matters

Audit Committee Audit Report

Auditor's Report

Audit Opinion

Basis of Audit Opinion

Key Audit Matters

Key Audit Matter – Revenue Recognition Authenticity

Description

Corresponding audit procedures

Auditor's Report

Audit Opinion

Basis of Audit Opinion

Key Audit Matters

Key Audit Matter – Revenue Recognition Authenticity

Description

Corresponding audit procedures

Other Matter - Individual Financial Statements

Responsibility of management and governance unit for the consolidated financial statements:

Responsibility of the auditor in auditing the consolidated financial statements

Shun On Electronic Co., Limited

2025 Loss Appropriation Statement

Shun On Electronic Co., Limited

Comparison Table of Articles of Incorporation Before and After Revision

Shun On Electronic Co., Limited Shareholders' Meeting Rules

Shun On Electronic Co., Limited

Articles of Incorporation

Chapter 1: General Provisions

Chapter 2: Shares

Chapter 3: General Meeting of Shareholders

Chapter 5: Management

Chapter 6: Accounting

Shun On Electronic Co., Limited

Measures Governing Election of Directors

Schedule of Director Shareholdings

More from SOE

SOE AGM Information 2026