Auden — AGM Information 2026

May 25, 2026

Auden Techno Corp.

Meeting Notice of

Annual General Shareholders’ Meeting

(Summary Translation)

The 2026 Annual General Shareholders’ Meeting (the “Meeting”) of Auden Techno Corp. will be convened at 9:00 a.m., Thursday, June 25th, 2026 at No.286, Section 1, Gaotiezhanqian W Rd, Zhongli District, Taoyuan City 320, Taiwan (R.O.C.)
(Physical shareholders meetings)

1. The agenda for the Meeting is as follows:

I. Matters to Report

1. 2025 Business Report
2. 2025 Audit Committee's Review Report
3. The Status of Cash dividends for Distribution of 2025 Profits
4. The Status of Distribution Remuneration of Employees and Directors in 2025
5. Report on the Execution Status of the Treasury Share Buyback

II. Matters for Adoption

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

III. Matters for Discussion

1. Proposal for amendment of “Procedures for Acquisition or Disposal of Assets”
2. Proposal for the Issuance of Restricted Employee Shares

IV. Other Motions

1. Proposal to Release the Company’s Directors and Their Representatives from Non-Competition Restrictions
   Please refer to the list in the Meeting Handbook.

V. Questions and Motions

VI. Adjournment

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1. Shareholders may exercise their voting rights through the platform of Taiwan Securities Central Depository Co., Ltd.’s (https://www.stockvote.com.tw) during the period from May 26th, 2026 to June 22th, 2026.

2. If any of the matters to be addressed at this Shareholders' Meeting fall under Article 172 of the Company Act and require an explanation of the main content, please visit the Market Observation Post System (MOPS) at https://mops.twse.com.tw/mops/#/web/home, and navigate to: "Single Company" → "Electronic Document Download" → "Annual Reports and Shareholders' Meeting Materials" → "Annual Reports and Shareholders' Meeting Materials (including Depositary Receipt Information)."

Shareholders are advised to enter the company's stock code and the applicable year to search for reference materials related to the meeting agenda, the shareholders' meeting handbook, or any supplementary information for the meeting.

Board of Directors
Auden Techno Corp.