AzureWave — AGM Information 2025

Jun 20, 2025

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AzureWave Technologies, Inc.

2025 Annual General Shareholders’ Meeting

Meeting Notice

(Summary Translation)

Subject：2025 Annual General Shareholders’ Meeting of AzureWave Technologies, Inc. (“the Meeting”) to be convened in accordance with the Company Law, Securities and Exchange Law and the resolution of the Company’s Board Meeting on March 12, 2025.

Announcement：

1. Meeting Time：9:00 a.m., Friday, June 20, 2025

2. Meeting Venue ： 2F., No. 213, Sec. 3, Beixin Rd., Xindian Dist., New Taipei City

    - (Taipei Innovation City Convention Center) (Physical Shareholders Meeting)
   

3. Meeting Agenda ：

4. I. Management presentations

   • (1) 2024 Business Report

   • (2) Audit Committee’s Review Report on the 2024 Financial Statements

   • (3) 2024 Employees’ and Directors’ Remuneration Proposal

5. II. Proposals

   • (1) Adoption of the 2024 Business report and Financial Statements

   • (2) Adoption of the Proposal for Distribution of 2024 Earnings

6. III. Discussion Items

   • (1) Amendment to Company’s Articles of Incorporation

7. IV. Questions and Motions

8. Meeting notice and proxy will be sent to shareholders thirty (30) days prior to the date of the Meeting. Any shareholder who does not receive the meeting notice may contact the Transfer Agency Department of Yuanta Securities Co. LTD. directly.

9. Please refer to the website of MOPS at (http://mops.twse.com.tw) for essential contents of items specified under Article 172 of the Company Law.

10. Shareholders may exercise their voting rights through STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) during the period from May 21, 2025 to June 17, 2025.

11. For further information, please log on to M.O.P.S (http://mops.twse.com.tw). Board of Directors

AzureWave Technologies, Inc.

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