STARLUX AIR — Proxy Solicitation & Information Statement 2026

Apr 28, 2026

Stock code: 2646

STARLUX

2026 Annual General Shareholders’ Meeting Convocation Notice

The 2026 Annual General Shareholders’ Meeting of STARLUX Airlines Co., Ltd. (the “Company”) will be convened at 9:00 AM, Friday, May 29, 2026 at Grand Ballroom I, No. 199, Lequn 2nd Road, Zhongshan District, Taipei City (Taipei Marriott Hotel). The meeting agenda is as follows:

I. Call the meeting to order (report the number of shares in attendance)

II. Chair’s Address

III. Reported Items:
(1) The Company’s 2025 Business Report.
(2) The Company’s 2025 Audit Committee’s Financial Statement Review Report.
(3) 2025 Compensation of Employees and Directors Report.
(4) 2025 Directors’ Remuneration Report.
(5) Report on the issuance of the Company’s 1st to 4th Domestic Secured Corporate Bonds in 2025.

IV. Ratification Items:
(1) The Company’s 2025 Business Report and Financial Statements.
(2) The Company’s 2025 Earnings Distribution.

V. Discussion Item:
(1) Proposal for amending certain provisions of the Company’s “Articles of Incorporation.”

VI. Extemporary Motions

VII. Adjournment

Board of Directors
STARLUX Airlines Co., Ltd.