Star Comgistic — Proxy Solicitation & Information Statement 2026

Apr 17, 2026

Meeting Notice for the 2026 Annual General Meeting of Shareholders, Star Comgistic Capital Co., Ltd.

I. The Company shall convene the 2026 annual general meeting of shareholders at 6F, No. 331, Sec. 1, Tiding Blvd., Neihu Dist., Taipei City 11494, Taiwan (R.O.C.) at AM 9:00 on May 27th, 2026 (Wednesday) (the admission of meeting participants shall begin at AM 8:30 at the meeting venue). Main agenda of the meeting:

(1) Report Items:
1. The Company’s 2025 Business Report.
2. The Audit Committee’s Review Report on 2025 Financial Statements.
3. The Company’s 2025 Appropriation of Earnings.
4. The Company’s 2025 employee remuneration distribution.

(2) Proposed Resolutions:
1. Approval of the Company’s 2025 Final Accounts.
2. Approval of the Company’s 2025 Earnings Distribution Proposal.

(3) Extraordinary Motions.

II. Information on the distribution of dividends: Cash dividends totaling TWD 48,000,000 at TWD 0.6 per share.

III. The Company has entrusted the Registrar Agency Department, Yuanta Securities Co., Ltd. to process the verification of proxy forms.

IV. If any shareholder wishes to solicit proxies, the Company will produce a general checklist that includes the information of the solicitors on April 24, 2026 and disclose it on the website of the Securities & Futures Institute. Investors who wish to make inquiries may enter the website: http://free.sfi.org.tw and enter the query in the “Free Inquiry System for Proxy Forms”.

V. Where the agenda of the shareholders' meeting involves an item specified in Article 172 of the Company Act, in addition to the meeting notice, the agenda items may be found on the Market Observation Post System Website (URL: https://emops.twse.com.tw). Click “Electronic Books / Shareholders’ Meeting” for more information.

VI. Shareholders may exercise their voting rights in this shareholders' meeting by means of electronic voting and the period for the exercise of rights is: April 27 to May 24, 2026. Please log into the Taiwan Depository & Clearing Corporation's “STOCKVOTE” stockholder electronic voting platform and proceed in accordance with the instructions. [URL:https://stockservices.tdcc.com.tw]

Sincerely,

Board of Directors, Star Comgistic Capital Co., Ltd.