ADLINK Technology Inc. — Proxy Solicitation & Information Statement 2026

May 18, 2026

ADLINK TECHNOLOGY INC. Meeting Notice of Annual General Shareholders' Meeting (Summary Translation)

Convening Method: Physical Shareholders' Meeting

Time: 9:30 a.m. on Thursday, June 18, 2026

Location: No. 66, Huaya 1st Road, Guishan District, Taoyuan City (1st Floor, Training Classroom)

I. Meeting Agenda:

1. Reports Items:
   (1) 2025 Business Report.
   (2) 2025 Audit Committee’s Review Report.
   (3) 2025 Employees Compensation and Directors' Remuneration.
   (4) 2025 Directors’ Remuneration Report
   (5) 2025 Report on Cash Dividends from the Distributable Earnings.

2. Ratification Items:
   (1) 2025 Business Report and Financial Statements.
   (2) 2025 Earnings Distribution Proposal.

3. Discussion Items:
   (1) Proposal for Releasing Restrictions on the Competition Behavior of Directors and Their Representatives.

4. Extraordinary Motions

II. The Company plans to appropriate NT$ 261,114,309 from the distributable earnings at an amount of NT$ 1.20 per share.

After the proposal is approved at the general shareholders' meeting, the Board of Directors shall be authorized to determine the payment date for distribution.

III. According to Article 165 of the Company Act, stock transfer shall be discontinued from April 20, 2026 to June 18, 2026.

IV. In this year's Annual Shareholder Meeting, shareholders may exercise their voting

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rights by electronic means. Period for which electronic voting may be carried out: From May 19 to June 15, 2026. Login to Taiwan Depository & Clearing Corporation's "Stock Vote" website and proceed in accordance with the instructions provided.

[Website: https://stockservices.tdcc.com.tw/evote/index.html?language=EN]

Board of Directors

ADLINK Technology Inc.