雙鴻 — Proxy Solicitation & Information Statement 2026

Auras Technology Co., Ltd.

Notice of Annual Shareholders' Meeting
(Summary Translation)

Dear Shareholders,

The 2026 Annual Shareholders' Meeting (the "Meeting") of Auras Technology Co., Ltd. (the "Company") will be convened at 9:00 a.m., Thursday, May 21, 2026, at Labor Activity Center in New Taipei City (Located at 3F., No. 9, Wugong 6th Rd., Wugu Dist., New Taipei City, Taiwan, R.O.C.)

1. The agenda for the Meeting is as follows:

I. Reports Items
(1) 2025 Business Report
(2) 2025 Audit Committees' Review Report
(3) 2025 Employees' and Directors' compensation
(4) Implementation status report on domestic convertible corporate bonds

II. Resolution Items
(1) To Approve 2025 Business Report and Financial Statements
(2) To Approve the Proposal for 2025 Earnings Distribution

III. Discussion Items
(1) Amendments to Regulations Governing of Fund Leading to Others

VI. Extraordinary Motions:

1. The Proposal for Distribution of 2025 Earnings adopted at the meeting of the Board of Directors is as follows:
   Each common shareholder will be entitled to receive a cash dividend of NT$12 per share. The record date will be decided by the Board of Directors.

Sincerely Yours,

Board of Directors
Auras Technology Co., Ltd.