SSM — AGM Information 2026

Mar 30, 2026

SUNSPRING METAL CORPORATION

Announcement for 2026 Annual General Shareholders' Meeting

(Stock Code: 2062)

Announcements:

Time : 09:00 am, April 30, 2026 (Thursday)

Venue: 4F, No.610, Sec.4, Taiwan Boulevard, Taichung 40764, Taiwan, R.O.C.

(Windsor Hotel Taichung) (Physical Shareholders Meeting)

Meeting Agenda:

1. Call the meeting to order
2. Opening remarks by the chairman
3. Report items:
   a. 2025 business report
   b. 2025 audit committee review report
   c. Execution of the 2025 employees and directors compensation plan
   d. Cash dividends distribution report for 2025 earnings
   e. Audit committee and independent directors' report for their communication with the chief internal auditors
   f. Amendments to the "Sustainable Development Best Practice Principles"
   g. Other items to be reported
4. Ratification items
   a. Ratification of the 2025 business report, and consolidated and individual financial statements
   b. Ratification of the proposal for distribution of 2025 earnings
5. Discussion items:
   a. Proposal for amendments of "Rules of Procedure for Shareholders"
   b. Proposal for amendments of "Acquisition or disposal of assets procedures"
6. Questions and motions
7. Adjournment

Very sincerely yours,

Ching-Chi Yang

Chairman