SEQ_NO

3

Date of announcement

2026/03/13

Time of announcement

16:58:14

Subject

The Company's Board of Directors resolved to convene the 2026 Annual Shareholders’ Meeting

Date of events

2026/03/13

To which item it meets

paragraph 17

Statement

1.Date of the board of directors' resolution：2026/03/13

2.Shareholders meeting date：2026/06/09

3.Shareholders meeting location：Hong Tai Electric Industrial Co., Ltd

(Auditorium, 4F., No.2, Guojian 1st Rd., Shulin Vil., Guanyin Dist.,

Taoyuan City)

4.Shareholders' meeting will be held by means of (physical shareholders'
meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：
physical shareholders' meeting

5.Cause for convening the meeting (1)：Report item(s)

(1)：2025 business report

(2)：Audit Committee's review of the 2025 annual final accounting books

and statements

(3)：Report on 2025 employees' and directors' remuneration

(4)：Report on 2025 cash dividend distribution

(5)：Report on 2025 impairment of assets

(6)：Report on 2025 material transactions between the Company and its

related parties

6.Cause for convening the meeting (2)：Ratification Item(s)

(1)：Acknowledgment of the 2025 business report and financial statements

(2)：Acknowledgment of the 2025 Earnings Distribution

7.Cause for convening the meeting (3)：Discussion Item(s)

(1)：Discussion to approve the lifting of non-competition restrictions for

representatives of legal person directors of the company

8.Extemporary Motions：

9.Book closure starting date：2026/04/11

10.Book closure ending date：2026/06/09

11.Any other matters that need to be specified：

(1) Acceptance of proposal:

In accordance with Article 172-1 of the Company Act, shareholders holding 1%
or more of the total number of outstanding shares of a company may propose
to the company a proposal in writing for discussion at a regular shareholders’
meeting, provided that only one matter shall be allowed in each single proposal
and be limited to not more than 300 words.

The company would accept proposals for the regular shareholders’ meeting
from April 1, 2026 to April 13, 2026. In order to examine and rely the review
result by the board of directors of the company, shareholders willing to submit
a proposal should send a mail provided with contact information before 5:00
p.m., April 13, 2026. Please add ”proposal of shareholders’ meeting” on the
envelope cover and send it by registered mail.

Accepted place:

Board Secretary's Office of Hong Tai Electric Industrial Co.,Ltd.

Address:20F., No.65, Sec 2, Dunhua S. Rd., Da'an Dist., Taipei City.

Tel:(02)2701-1000

(2) Shareholders may exercise electronic voting at this shareholders’
meeting and the voting period is from May 9, 2026 to June 6, 2026.

Please log on Electronic Voting Platform of Taiwan Depository & Clearing
Corporation and follow the instructions to vote.

(website：https://stockservices.tdcc.com.tw)