WELLYSUN — Proxy Solicitation & Information Statement 2026

Apr 16, 2026

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WELLYSUN

威力磁電子

WELLYSUN INC.

Notice of 2026 Annual General Shareholders' Meeting

(Summary Translation)

The 2026 Annual General Meeting of Shareholders will be held at 02:00 PM on Wednesday, May 20, 2026 at Multi-functional Conference Hall, Phase 3, Tai Yuen Hi-Tech Industrial Park (located at 2F., No. 3, Taiyuan 1st Street, Zhubei City, Hsinchu County).

The agenda for the Meeting is as follows:

1. Report items :
   (1) 2025 Business Report.
   (2) 2025 Audit Committee's Report.
   (3) Report on the Status of Treasury Share Repurchase.

2. Ratification matters :
   (1) 2025 Business Report and Financial Statements.
   (2) 2025 Deficit Compensation Proposal.

3. Extraordinary motions :

4. Adjournment

Board of Directors

WELLYSUN INC.