WHAYU — Proxy Solicitation & Information Statement 2026

May 20, 2026

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Taiwan Stock Code : 3419

Meeting Notice

for

Annual Shareholders' Meeting

(Summary Translation)

The 2026 Annual Shareholders' Meeting (the "Meeting") of Wha Yu Industrial Co., Ltd. will be convened at 9:00 a.m., Wednesday, June 24, 2026 at Darwin Hall, GIS HSP Convention Center. (2F., No.1, Gongye E. 2nd Rd., East Dist., Hsinchu City 300, Taiwan)

1. The agenda for the Meeting is as follows:

I. Report Items

(1) To report the business of 2025
(2) Audit Committee's review report of 2025
(3) Implementation of Investments in the PRC
(4) The Status of Endorsement and Guarantee.
(5) The Status of Lending Funds to Other Parties.

II. Matters for Ratification

(1) To accept 2025 Business Report and Financial Statements.
(2) To accept 2025 Deficit compensation.

III. Matters for Discussion

(1) Proposal for Amendment to the Procedures for Acquisition or Disposal of Assets.

IV. Elections

(1) Proposal for the Comprehensive Re-election of Directors.

V. Other Matters

(1) Proposal for Releasing the Non-competition Restrictions on Newly Elected Directors.

Sincerely,

Board of Directors

WHA YU INDUSTRIAL CO.,LTD.