SUNRACE — Proxy Solicitation & Information Statement 2026

May 21, 2026

Stock Code:1526

Sun Race Sturmey-Archer Inc.

Notice of 2026 Annual General Shareholders’ Meeting

(Summary Translation)

Time: 9:00a.m., June 23, 2026 (Tuesday)

Place: 2F., No. 71-1, Xiafu, Linkou Dist., New Taipei City, Taiwan

Type of the meeting: Physical shareholders’ meeting

AGENDA

I. Report Items:
1. 2025 Business Report
2. 2025 Audit Committee’s Review Report
3. 2025 Distribution of Employees’ and Directors’ Compensation Report
4. 2025 Earnings Distribution Report

II. Ratification Items:
1. 2025 Business Report and Financial Statements

III. Other Proposals and Extempore Motions

IV. Meeting Adjourned