YGI — Proxy Solicitation & Information Statement 2026

May 26, 2026

Yonggu Group Inc.
Meeting Notice of Annual General Meeting

NOTICE is hereby given that the 2026 Annual General Meeting of Yonggu Group Inc. (the "Company") will be held at Primasia Conference & Business Center (Address: 15F., No.99, Fuxing N. Rd., Songshan Dist., Taipei City 105403, Taiwan (R.O.C.)) at 09:00 a.m. on 26th JUN 2026.

1. The agenda for the Meeting is as follows:

I. Matters to Report:
Resolution 1: 2025 Business Report.
Resolution 2: Audit Committee Review Report on 2025 Consolidated Financial Statements.
Resolution 3: Fiscal 2025 compensation of directors and employees.

II. Proposed Resolutions:
Resolution 1: Adoption of the Fiscal 2025 Business Report and Consolidated Financial Statement.
Resolution 2: Adoption of the Proposal for Distribution of 2025 Earnings.

III. Discussion Matters:
Resolution 1: Proposal to amend the company's articles of association.
Resolution 2: The Distribution of Cash From the Capital Reserve Fund.

IV. Election
Re-election of Directors.

V. Extempore Motions

VI. Meeting Adjournment

1. The profit distribution plan for 2025 approved by the board meeting is as follows: No profit distribution will be made this time. Distribute cash in the form of capital reserves, 1NTD, totaling 82,353,402NTD.

2. The Company's net profit attributable to the parent company after tax for the fiscal year ended 2025 was NT$175,402,519, and the distributable surplus as of

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December 31, 2025 was NT$1,335,643. Considering future operating conditions and working capital needs, it is proposed not to distribute any surplus.

1. According to the company's Memorandum and Articles of Association, it should be stated that its main content is placed in an open information observatory. The query URL is: [http://mops.twse.com.tw].

2. In addition to making an announcement on Market Observation Post System, we hereby issue this letter to invite you to the Shareholders' Meeting with notice of Shareholders' Meeting and a form of Proxy each attached. To attend the Shareholders' Meeting, please send the second copy of the letter back for registration, or register personally at Shareholders' Meeting on the scheduled meeting date. To attend by proxy, please refer to the guidance for using proxy, and fill out and return the proxy form. For your representative to attend the Meeting, please deliver the proxy form to Registrar and Transfer Agency Department of CTBC Bank Co., Ltd. five days prior to Shareholders' Meeting.

3. For any shareholder intending to solicit proxy statements, our Company will have the necessary information uploaded to the Securities and Futures Institute website (http://free.sfi.org.tw) on JUN 26, 2026. On this website, simply click the section entitled "Proxy Statement Information Free Inquiry System" and then proceed to enter your query parameters.

4. For any shareholder intending to excise the voting power by way of electronic transmission during the excise period from MAY 27 to JUN 23, 2026 please login https://www.stockvote.com.tw, the website of Taiwan Depository and Clearing Corporation, for operation manual.

5. The proxies shall be tallied and verified by the Transfer Agency Department of CTBC Bank Co., Ltd. Please be advised of the aforementioned.

Sincerely,

Board of Directors

Yonggu Group Inc.

(The English version is a translation based on the original Chinese version.

Where any discrepancy arises between the two versions, the Chinese version shall prevail.)