TOP BRIGHT — Proxy Solicitation & Information Statement 2026

May 22, 2026

Top Bright Holding Co., Ltd.
Meeting Notice of
2026 Shareholders General Meeting
(Summary Translation)

Meeting Time: June 23, 2026(Tuesday) at 9:00 am

Meeting Place: 2nd Floor, No. 1, Wuquan Road, Wugu District, New Taipei City, Taiwan (New Taipei Industrial and Commercial Exhibition Center Conference Room)

Meeting method: entity shareholders meeting

I. Call the Meeting to Order
II. Chairperson Remarks
III. Reporting matters
1. The 2025 Business Report.
2. Audit Committee’s Review Report on the 2025 Financial Statements.
3. Report on the remuneration distribution to employees and directors for the year 2025.
4. Report on the status of 2025 treasury stocks transferring.

IV. Ratification
1. To adopt the financial statements for the year 2025.
2. To adopt the earnings distribution for the year 2025.

V. Discussion Items
1. Amendment of the "Company Charter" case.

VI. Provisional Motions
VII. Adjournment