SZS — Proxy Solicitation & Information Statement 2026

May 21, 2026

Stock Code:3376

1965

新日興股份有限公司

SHIN ZU SHING CO., LTD.

Meeting Notice of Annual General Shareholders Meeting (Summary Translation)

The 2026 Annual General Shareholders Meeting (the "Meeting") of Shin Zu Shing Co., Ltd. (the "Company") will be convened at 9:00 a.m., Tuesday, June 9, 2026 at SHUANG YAN Wedding Restaurant (No.1, Sanjun St., Shulin Dist., New Taipei City, Taiwan).

1. The agenda for the Meeting is as follows:

I. Company reports

(1) 2025 Business Report
(2) 2025 Audit Committee's Review Report.
(3) 2025 distribution of remuneration to employees and directors.
(4) 2025 Report of Related Party Transactions.
(5) The company issued the third domestic unsecured convertible corporate bond Report.

II. Matters for ratification

(1) Adoption of the 2025 Business Report and Financial Statements
(2) Adoption of the Proposal for Distribution of 2025 Profits

III. Matters for discussion

Distribution of cash dividends from capital surplus

IV. Questions and motions

V. Adjournment

The English version is the translation of the Chinese version and if there is any discrepancy between this English translation and the Chinese text of this document, the Chinese text shall prevail.

The shareholder voting right could be exercised through the Internet during the period from May 9, 2026 to June 6, 2026. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website (https://www.stockservices.tdcc.com.tw) to exercise voting rights in accordance with the online instruction.

Board of Directors

Shin Zu Shing Co., Ltd.