ALLTEK — AGM Information 2026

May 12, 2026

1

ALLTEK TECHNOLOGY CORP.

Agenda of the General Shareholder's Meeting, 2026

MEETING TIME : 9:00 AM, Jun. 12 (Fri.), 2026

VENUE : 1F., No. 399, Ruiguang Rd., Neihu Dist., Taipei City
(Liberty Square Convention Center)

I. Call the Meeting to Order
II. Chairperson Remarks
III. Management Presentation (Company Reports)
(1) 2025 Business Reports
(2) Audit Committee's Review Report on the 2025 Financial Statements
(3) The distribution of employees and board directors' compensation of 2025
(4) Report on the distribution of cash dividends from surplus for 2025

IV. Proposals
(1) Adoption of the 2025 Business Report and Financial Statements
(2) Adoption of the Proposal for Distribution of 2025 Profits

V. Discussion
(1) Proposal for Capital Increase by Capitalizing 2025 Earnings and Issuance of New Shares
(2) Amendment to the Procedures for Lending Funds to Others.

VI. Election items
(1) Proposal for the re-election of directors.

VII. Other items
(1) Approval of the removal of restrictions on competition for newly elected directors and representatives.

VIII. Questions and Motions
IX. Adjournment