Tong Yang Industry Co., Ltd. — Proxy Solicitation & Information Statement 2025

Jun 30, 2025

TONG YANG INDUSTRY CO., LTD.
Notice for the Convention of the 2025 Annual General Meeting

A. Time and location:
(a) Date and time: 9:00 am, June 19, 2025.
(b) Location: Conference Hall, Evergreen Plaza Hotel (Tainan), 3F, No. 1, Lane 336, Chunghua E. Rd., Sec. 3, East Dist., Tainan City, Taiwan (R.O.C.).

B. Reasons for convening the meeting:
(a) Items to Report:
1. 2024 Business Report.
2. 2024 Audit Committee's Review Report on the Financial Statements.
3. 2024 Report on Distribution of the Remuneration for Employees and Directors.
4. 2024 Report on Distribution of the Cash Dividends from Profits.
(b) Items for Acceptance:
1. Adoption of the 2024 Business Report and Financial Statements.
2. Adoption of the 2024 Profit Distribution Proposal.
(c) Items for Discussion:
1. The partial amendments to the Company's "Procedures for Endorsements and Guarantees."
2. Partial amendments to the Company's Articles of Incorporation
(d) Extempore Motions.

Best regards.

Attn.: All shareholders
The Board of Directors of TONG YANG INDUSTRY CO., LTD.