WE & WIN Development Co., LTD. — Proxy Solicitation & Information Statement 2026

May 20, 2026

WE & WIN Development Co., Ltd.
Meeting Notice for Annual Shareholders’ Meeting
(Summary Translation)

The 2026 Annual Shareholders’ Meeting (the “Meeting”) of WE & WIN Development Co., Ltd. (the “Company”) will be convened at 9:00 a.m., Tuesday, June 23th, 2026 at City Hall Center, Global Town Business Center (located at 8F, No.560, Section 4 Zhongxiao East Road, Taipei, Taiwan)

The agenda for the Meeting is as follows:

I. Report Items
(1) To report the Business Report of 2025.
(2) To report Audit Committee’s Review Report on 2025 Financial Statement.
(3) To report the Distribution of Employees’ and Directors’ Remunerations of 2025.
(4) To report the Earnings distribution of cash dividends for 2025.
(5) Issuance of 1st ~ 2nd Domestic Secured Ordinary Corporate Bonds in 2025.

II. Proposed Resolutions
(1) To ratify the Company’s Business Report and Financial Statements of 2025.
(2) To ratify the Company’s Earnings Distribution for 2025.

III. Election
(1) Election of the fifteenth directors.

IV. Other Proposals
(1) Discussion to approve the lifting of non-competition restrictions for fifteenth directors of the company.

Board of Directors
WE & WIN Development Co., Ltd.