Taiwan Sanyo — Proxy Solicitation & Information Statement 2026

May 14, 2026

Taiwan Sanyo Electric Co., Ltd.
The 2026 Regular Shareholders’ Meeting Notice
Meeting procedures

• The meeting is hereby scheduled at 9:00 a.m. on June 16, 2026 (Tuesday) at No. 35, Guifeng St., Taishan Dist., New Taipei City (Conference Room at 7F, Technology Building, Taishan Factory of the Company). The agenda is as follows:

• Company Reports
  (1) The 2025 Business report.
  (2) The 2025 Audit Committee’s Review Report.
  (3) The 2025 Remuneration to employees and directors is hereby presented for review and approval.
  (4) The 2025 cash dividend for earnings distribution is hereby presented for review and approval.

• Proposals
  (1) The 2025 Business Reports and Financial Statements.
  (2) The 2025 Earnings distribution proposal.

• Election matters
  (1) Election of directors for the 21st term of Board of Directors (including independent directors).

• Other motions
  (1) Proposal for removal of the non-compete clause for the Company’s new directors and their representatives.

• Motions

• The Company’s board of directors formulated the earnings distribution as follows on March 9, 2026: The total amount of cash dividends to shareholders is NT$260,440,425, an earnings per share of NT$0.96777202.
• According to the provision of Article 165 of the Company Act, the book entry of stock transfers will be closed from April 18, 2026 to June 16, 2026.

Sincerely, Board of Directors
Taiwan Sanyo Electric Co., Ltd.