CAMEO — AGM Information 2026

Apr 24, 2026

CAMEO COMMUNICATIONS, INC.

2026 Annual General Shareholders’ Meeting Agenda

1. Time: 9:00 a.m., May 28, 2026 (Thursday)
2. Place: No. 289, Xinhu 3rd Rd., Neihu Dist., Taipei City 114, Taiwan
   D-Link Corporation Building
3. Call method: Physical shareholders meeting
4. Call Meeting to Order
5. Chairman’s Remarks
6. Report Items
   (1) 2025 Business Report
   (2) 2025 Audit Committees' Review Report
   (3) To report 2025 Directors’ remuneration
   (4) To report 2025 Related Party Transaction Report
7. Ratification Items
   (1) To adopt 2025 business report and financial statements
   (2) To adopt 2025 Deficit Compensation Proposal
8. Discussion Items
   (1) To revise the Regulations Governing the Acquisition and Disposal of Assets
   (2) To revise the Procedures for Endorsements and Guarantees
   (3) To revise the Rules for Election of Directors
   (4) Proposal for capital reduction to offset accumulated losses
   (5) To revise the Procedure for Shareholders’ Meetings
9. Election Items
   (1) To elect 13th Board of Directors (including 3 Independent Directors)
10. Other Proposals
    (1) To approve the release of non-competition restrictions for newly directors and representatives
11. Special Motions
12. Meeting Adjourned