THYE MING INDUSTRIAL CO., LTD. — Proxy Solicitation & Information Statement 2026

May 13, 2026

THYE MING INDUSTRIAL CO., LTD.
Notice of 2026 Annual Shareholders' Meeting

Time: June 17, 2026 Wed. at 9 a.m.
Location: No. 6, Juguang 3rd St, Daliao Dist., Kaohsiung City, Taiwan

AGENDA

I. Report Items
(1) Business Report of 2025.
(2) Audit Committee's Review Report.
(3) Report the remuneration distribution of employees and directors of 2025.
(4) Report the distribution of surplus cash dividends for 2025.
(5) 2025 Director's Remuneration Report.

II. Proposals for Acceptance and Approval
(1) Business Report and Financial Report of 2025.
(2) Disposition of net income of 2025.

III. Election Matters
Re-election of Directors.

IV. Other Matters
Lifting restrictions of non-compete prohibition of new directors' and representatives.

V. Extemporary Motions

VI. Adjournment