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ST Proxy Solicitation & Information Statement 2026

May 29, 2026

Proxy Solicitation & Information Statement

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SHIN TAI INDUSTRY CO., LTD.
2026 Annual General Shareholders’ Meeting Notice

Time: June 29, 2026 9:00AM
Location: No.10, Kaonang Highway., Jenwuh, Kaohsiung City 814, Taiwan

Agenda

Report Items
(1) 2025 Business Report.
(2) Audit Committee’s Review Report on the 2025 Financial Statements.
(3) Report on the Distribution of 2025 Employees’ Compensation and Directors’ Remunerations.
Proposed Resolutions
(1) Ratification of the 2025 Financial Statements.
(2) Ratification of the 2025 Earnings Distribution Proposal.
Discussion
(1) Di To discuss the issue of new shares for 2024 stock dividends
Extempore Motion

Period of suspension of transfer of shares before the shareholders' meeting:
May 1, 2026 to June 29, 2026