Apacer — Proxy Solicitation & Information Statement 2026

Apr 27, 2026

Meeting Notice
for
Annual Shareholders' Meeting
(Summary Translation)

The 2026 Annual General Shareholders' Meeting (the "Meeting") of Apacer Technology Inc. (the "Company") will be convened at 9:00 a.m., Thursday, May 28, 2026 at 1F, No. 32, Zhongcheng Road, Tucheng District, New Taipei City (APACER TECHNOLOGY INC.)

Meeting Manner: Physical shareholders' meeting

The agenda for the Meeting is as follows:

I. Reports
(I) 2025 Business Report of the Company
(II) 2025 Audit Committee's Review Report of the Company
(III) 2025 Earnings Distribution Report of the Company
(IV) 2025 Employee and Director Remuneration Allocation Report of the Company
(V) 2025 Treasury Stock Buyback Execution Report of the Company

II. Proposals
(I) The Company's 2025 business report and financial statements

III. Discussion
(I) Amendments to the Company's "Articles of Incorporation".

IV. Extempore Motions

V. Adjournment

Board of Directors
Apacer Technology Inc.