Notice of 2026 Annual General Meeting

1.

The Company’s 2026 Annual General Meeting of Shareholders Date: June 26, 2026 (Friday) at 9:00 a.m. (Share transfer suspension period: April 28, 2026 to June 26, 2026) Venue: 10F, No. 9, Sec. 1, New Taipei Boulevard, Sanchong District, New Taipei City (Sanchong Labor Activity Center Auditorium) Meeting format: Physical shareholders’ meeting

2.

In accordance with Articles 172-1 and 192-1 of the Company Act, from April 21, 2026 to April 30, 2026, shareholders holding 1% or more of the Company’s outstanding shares may submit written proposals for the Annual General Meeting. Shareholders who wish to submit proposals are requested to do so within the specified period and clearly indicate a contact person and contact details, so that the Board of Directors may review the proposals and respond with the results. For submissions by mail, the date of receipt shall prevail. Please mark the envelope with “Shareholders’ Meeting Proposal.”

Submission address: Management Department, Zhen Fa Industrial Co., Ltd. (Address: No. 25, Sec. 2, Guangfu Rd., Sanchong District, New Taipei City)