閎康 — Proxy Solicitation & Information Statement 2026

Meeting Notice For Annual Shareholders' Meeting
(Summary Translation)

Time of Meeting : June 18, 2026 (Thursday) at 9:00 am

Location of Meeting : 1A3, No. 1, Li-Hsin 1st Rd., Hsinchu Science Park,
Hsinchu City, Tawian,300 R.O.C.

AGENDA

I. Chairman calls the meeting to order

II. Report Items
1. Report on the business performance in 2025.
2. Audit Committee’s review report on the 2025 financial statements.
3. The 2025 employee remuneration and directors’ remuneration distribution proposal.
4. Report on remuneration received by directors for 2025.
5. Report on distribution of 2025 cash dividends from capital surplus.
6. Report on endorsements/guarantees provided by the Company to external parties
7. Report on the issuance of domestic 1st and 2nd unsecured convertible corporate bonds by the Company

III. Proposed Items
1. 2025 business report and financial statements
2. 2025 earnings distribution proposal

IV. Discussion Items
1. Proposal to Conduct a Cash Capital Increase through the Issuance of Common Shares via Private Placement.

V. Election Matters
1. Full re-election of directors.

VI. Other matters
1. The proposal to lift the non-compete restrictions on the newly appointed directors and their representatives.

VII. Extempore motions

VIII. Adjournment
Sincerely,
Board of Directors
Materials Analysis Technology Inc.