WINSTAR — AGM Information 2026

May 18, 2026

Winstar Display Co., Ltd.

2026 General Meeting of Shareholders Agenda

Time: 10:00 a.m. (Tuesday), June 9, 2026

Location: National Chung Hsing University Promotion Campus, No. 19, Keyuan Road, Xitun District, Taichung City

Means of Meeting Convention: Physical, assisted with visual communication

Virtual meeting Platform: e-Voting Platform by TDCC (https://stockservices.tdcc.com.tw)

Meeting procedures:

1. Meeting Called to Order
2. Chairman’s Remarks
3. Reported Matters
   (1) 2025 Business Report.
   (2) 2025 Audit Committee's Report
   (3) Report on the 2025 Remuneration Distribution for Employees and Directors.
   (4) Revise the company's “Procedures for Ethical Management and Guidelines for Conduct”.
4. Ratification Matters
   (1) 2025 Business Report and financial statements.
   (2) 2025 earnings distribution proposal.
5. Discussion Matters
   (1) To revise the Company's partial provisions for Articles of incorporation.
   (2) To revise the Company's partial provisions for Procedures for Lending Funds to Other Parties.
6. Extraordinary Motions
7. Adjournment

Very sincerely yours,

Yu-Pin, Liao

Chairman