Stock Code: 2425

Chaintech Technology Corporation

CHAINTECH TECHNOLOGY CORPORATION

2026 Shareholders' Annual Meeting

Handbook

Time: 9:00 a.m, June 16, 2026 (Tuesday)

Place: 2F., No. 223, Sec. 3, Beixin Rd., Xindian Dist., New Taipei City, Taiwan (R.O.C.)

(Taipei Innovation City Convention Center)

Tel: (02)2913-8833

Contents

Chapter I Procedures and Agenda ... 1

Chapter II Agenda ... 1
(I) Report Items ... 2
(II) Proposals ... 4
(III) Discussion Items ... 6
(IV) Extempore Motions ... 6
(V) Adjournment ... 6

Chapter III Attachments ... 7
(I) 2025 Annual Business Report ... 8
(II) Auditors' Report and Financial Statements ... 12
(III) Audit Committee’s Review Report ... 17
(IV) Directors' remuneration in 2025 ... 18
(V) Comparison Table of Amendments to Procedures for Acquisition and Disposal of Assets ... 19

Chapter IV Appendix ... 24
(I) Rules of Procedure for Shareholders' Meetings ... 24
(II) Chaintech Technology Corporation Articles of Incorporation ... 28
(III) Current Shareholding of the Board of Directors ... 37
(IV) Other Supplementary Items ... 38

Chaintech Technology Corporation

2026 Shareholders' Annual Meeting Procedures and Agenda

Time: 9:00 a.m, June 16, 2026 (Tuesday)

Place: 2F., No. 223, Sec. 3, Beixin Rd., Xindian Dist., New Taipei City, Taiwan (R.O.C.) (Taipei Innovation City Convention Center)

Method: Physical Shareholders' Meeting

I. Calling the Meeting to Order
II. Chairperson Remarks
III. Agenda

(I) Report Items
1. 2025 Annual Business Report.
2. Audit Committee’s Review Report on the 2025 Financial Statements.
3. Report on the distribution of remuneration for employees and directors in 2025.
4. Directors' remuneration report for 2025.
5. Report on the distribution of Cash Dividends for 2025.

(II) Proposals
1. Acknowledge of the 2025 Annual Business Report and Financial Statements.
2. Acknowledge of the 2025 Profit Distribution Plan.

(III) Discussion Items
Proposal for the amendment to CHAINTECH's "Procedures for Acquisition and Disposal of Assets."

(IV) Extempore Motions
(V) Adjournment

Report Items

I. Please kindly peruse the 2025 Annual Business Report.

Explanation: Please refer to Attachment I (Pages 8~9) of the Handbook for CHAINTECH's 2025 Annual Business Report.

II. Please kindly peruse the Audit Committee’s Review Report for the 2025 Financial Statements.

Explanation: Please refer to Attachment III (Page 17) of the Handbook for the Audit Committee’s Review Report.

III. Please peruse the report on the distribution of remuneration for employees and directors in 2025.

Explanation:

(I) In accordance with Article 19 of the Articles of Incorporation, if the Company has earnings, it shall set aside no less than 0.1% of the balance as remuneration to the employees and no greater than 6% of the balance as remuneration to directors.

(II) The distribution of employee and directors' remuneration for 2025 was approved by the board of directors on March 11, 2026. The distribution is as follows:

Employees' remuneration was NT$51,531 (distribution in cash).
Directors' remuneration was NT$0.

(III) The amount of the aforementioned remuneration is consistent with the estimated amount of recognized expenses for 2025.

IV. Please peruse the Directors' remuneration report for 2025.

Explanation: Please refer to Attachment IV (Page 18) of the Handbook for the Directors' remuneration report for 2025.

V. Please peruse the Report on the distribution of Cash Dividends for 2025.

Explanation:

(I) In accordance with Article 19-1 of the Chaintech Technology Corporation Articles of Incorporation, if the distribution of dividends to shareholders is in the form of cash, it is authorized by the Board of Directors for resolution and reported to the Shareholders' Meeting.

(II) From the distributable earnings, CHAINTECH allocated NT$9,649,883 for

shareholder dividends, distributing NT$0.1 per share, which was approved by the special resolution of the Board of Directors on March 6, 2026.

(III) The cash dividend is calculated based on the shares held by shareholders distributed proportionally, rounded to the nearest NT Dollar without decimal places, and the resulting aggregated amounts are recorded as other income in the company's financial statements.

(IV) The ex-dividend date, distribution date, and other related matters for the cash dividends are authorized to be determined by the Chairman. In the event that subsequent changes in capital affect the outstanding shares or the shareholder dividend rate is altered, the Chairman is authorized to fully manage and announce these circumstances.

Proposals

First Proposal

Proposed by the Board of Directors

Proposal: Acknowledge of the 2025 Annual Business Report and Financial Statements.

Explanation:

The CHAINTECH's 2025 Annual Business Report, Individual Financial Statements, and Consolidated Financial Statements have been completed, approved by the Audit Committee, and passed by the Board of Directors. The Individual Financial Statements and Consolidated Financial Statements have been audited and completed by CPA Yang, Hui-Tzu and CPA Lin, Ya-Hui from PricewaterhouseCoopers (PwC) Taiwan, who have issued an Auditor's Report with unqualified opinion with emphasis of matter. Please refer to Attachment I~III (Pages 7~30) for acknowledgment.

Resolution:

Second Proposal

Proposed by the Board of Directors

Proposal: Acknowledge of the 2025 Profit Distribution Plan.

Explanation:

I. The Company began the period with unappropriated retained earnings of NT$1,229,800,103. After deducting the net loss after tax for the period of NT$31,094,779 and adding the disposal of equity instrument investments measured at fair value through other comprehensive income of NT$2,456,773, the distributable earnings for the period amounted to NT$1,201,162,097. It is proposed to distribute cash dividends to shareholders at NT$0.10 per share, totaling NT$9,649,883. The proposed earnings distribution statement is outlined below.

II. Please kindly acknowledge.

Resolution:

Chaintech Technology Corporation

Earnings Distribution Table for 2025
Unit: NT$

Item	Total	Remark
Beginning undistributed retained earnings	1,229,800,103
Less: Net loss after tax	(31,094,779)
Add: Disposal of equity instrument investments measured at fair value through other comprehensive income.	2,456,773
Distributable net profit	1,201,162,097
Distributable items:
Cash dividends to shareholders (NT$0.1 per share)	(9,649,883)
Unappropriated retained earnings at the end of the period	1,191,512,214

Note : All the earnings distribution of the year are provided from the distributable retained earnings in 2024.

Chairman: Shu-Jung Kao
Manager: Shu-Jung Kao
Accounting Supervisor: Lai, Yu-Nu

Discussion Items

Proposed by the Board of Directors

Proposal: Proposal for the amendment to CHAINTECH's "Procedures for Acquisition and Disposal of Assets," submitted for discussion.

Explanation:

I. To comply with the amendments of laws and regulations by competent authorities, propose the amendment to CHAINTECH's "Procedures for Acquisition and Disposal of Assets."

II. Please refer to Attachment V (Pages 19~23) for the Comparison Table of the revised articles before and after the revision.

Resolution:

Extempore Motions

Adjournment

Attachment

【Attachment I】

Chaintech Technology Corporation

2025 Annual Business Report

I. 2025 Annual Business Results

The company recorded a consolidated operating revenue of NT$3,109,983 thousand in 2025, marking a 2.17% increase from NT$3,043,980 thousand in 2024. The net profit after tax is NT$39,756 thousand, with a net loss of NT$31,095 thousand attributed to shareholders of the parent company. Earnings per share after tax showed a net loss of NT$0.32.

CHAINTECH's business results for 2025 and the 2026 annual business plan are outlined below:

(I) The implementation results of the business plan:

Unit: NT$ thousand, %

Item	2025	2024	Increase (Decrease) Amount	Increase (Decrease) %
Operating revenue	3,109,983	3,043,980	66,023	2.17
Gross profit	217,299	222,708	(5,409)	(2.43)
Operating loss	(13,826)	(5,553)	(8,273)	148.98
Net profit after tax	39,756	144,288	(104,532)	(72.45)
Net profit (loss) attributable to shareholders of the parent company	(31,095)	101,489	(132,584)	(130.64)
Net profit on non-controlling interest	70,851	42,799	28,052	65.54
Net profit (loss) after tax per share ($)	(0.32)	1.05	(1.37)	(130.48)

(II) Analysis of Financial Stability and Profitability:

Item		Year	2025
Financial structure %	Ratio of debt to total assets	42.96	31.42
	Ratio of long-term fund to property, plant, and equipment	1,0251.26	7625.86
Solvency %	Current ratio	234.36	321.96
	Quick ratio	231.82	317.12
	Times interest earned	(2.60)	12.17
Profitability %	Return on Assets %	1.22	3.96
	Return on Equity %	1.39	5.37
	Net Profit Margin	1.28	4.74
	Earnings per Share after Tax (Net Loss) ($)	(0.32)	1.05

II. Outline of 2026 Business Plan

In anticipation of future market changes, CHAINTECH has formulated the following business objectives, expected goals, and significant production marketing policy:

(I) Business Objectives

Marketing: Continue to deepen cooperative relationship with distributors and agents, strengthen channel adhesion; at the same time, diversify the layout of various types of sales channels to expand market coverage; and prioritize establishing long-term strategic partnerships with clients with a sound financial structure to enhance operational stability.
Financial policy: Adhering to the principle of stable operations, strengthen accounts receivable management and risk control to ensure timely collection according to agreed conditions, thereby maintaining the quality and safety of assets. Additionally, adopt an order-based production model to manage inventory levels at a reasonably low point, enhancing the efficiency of capital use and reducing inventory risk.
Research and Development Policy: Focus on the development of high-end motherboard technologies, including extreme overclocking and high-end eSports applications, and continuously enhance the development of related software and hardware tools to improve R&D efficiency and promote the extended application of core technologies in various projects. At the same time, actively expand into the field of workstation and server motherboards,

strengthening the stability and performance of AI servers and high-performance computing, while simultaneously advancing remote management and control software capabilities to build a comprehensive solution.

(II) Sales Forecast and Supporting Information

Since early 2026, PCs, memory, and graphics cards have simultaneously entered a price increase cycle, primarily due to the strong demand from AI data centers for HBM and next-generation DRAM and NAND, which in turn crowds out production capacity for traditional applications, driving up memory prices. Due to the high memory cost structure of graphics cards, they are the first to reflect cost pressures, leading to an increase in end-user pricing. This wave of price increases is not a short-term phenomenon but a structural repricing driven by AI demand. Graphics cards have shifted from consumer products to an important part of the AI capital cycle. The increase in average selling price helps optimize revenue and further enhances the value of the entire industry chain.

Moreover, Windows 11 is not just an operating system upgrade; its AI features (such as Copilot, productivity tool integration) have driven the demand for platforms with GPU acceleration capabilities. Additionally, it has triggered a new wave of PC hardware replacement and is a key driver for the proliferation of AI PCs, providing demand support for the board market in 2026.

(III) Significant Production and Marketing Policy

CHAINTECH will continue to promote a diversified supply source strategy and deepen long-term cooperative relationships with key suppliers to ensure a stable supply of raw materials and enhance production scheduling flexibility. At the same time, it will continuously strengthen research and development capabilities and product quality management to accurately respond to market and customer needs, further enhancing the overall product competitive advantage. On the other hand, it will also actively expand diverse sales channels and market layouts to broaden the reach of the customer base, serving as an important foundation for supporting stable operational growth.

In summary, CHAINTECH will adhere to its established core values, continuously strengthen its financial structure, and implement stable operational strategies. In response to the rapidly evolving circuit board industry Environment, actively optimize the product portfolio, gradually increase the proportion of mid-to-high-end products and the overall product price, to strengthen market competitiveness. In addition to ongoing deployment in

AI-related industries, there is simultaneous expansion of high-end R&D personnel, constructing professional motherboard R&D teams. This demonstrates a long-term commitment to deeply cultivate diverse application fields, serving as a crucial cornerstone for promoting the company's sustainable development and stable profits. On behalf of the CHAINTECH Technology Corporation management team, we would like to take this opportunity to express our sincere thanks to all shareholders for your continued support and encouragement.

Chairman: Shu-Jung Kao
Manager: Shu-Jung Kao
Accounting Supervisor: Lai, Yu-Nu

[Attachment II]

Chaintech Technology Corporation and Subsidiaries

Consolidated Balance Sheets

December 31, 2025 and 2024

	Assets	Notes	December 31, 2025		December 31, 2024
			Amount	%	Amount	%
Current assets
1100	Cash and cash equivalents	VI(I)	$ 919,758	18	$ 1,171,204	28
1110	Financial asset at fair value through profit and loss - current	VI(II)	12,416	-	-	-
1136	Financial assets measured at amortized cost - current	VI(IV)	86,430	2	-	-
1170	Accounts receivable, net	VI(V)	243,384	5	211,076	5
1180	Accounts receivable from related parties, net	VI(V) and VII	525,963	10	546,787	13
1200	Other receivables		709	-	1,377	-
130X	Inventories	VI(VI)	46,782	1	56,627	2
1410	Prepayments		5,792	-	3,241	-
1460	Net non-current assets held for sale	VI(XI)	3,013,509	60	1,993,943	48
11XX	Total current assets		4,854,743	96	3,984,255	96
Non-current assets
1517	Non-current financial assets at fair value through other comprehensive income	VI(III)	63,143	1	54,029	1
1550	Investments using equity method	VI(VII)	-	-	-	-
1600	Property, plant and equipment	VI(VIII)	28,021	1	37,376	1
1755	Right-of-use assets	VI(IX)	20,518	-	11,945	-
1780	Intangible assets	VI(X)	2,889	-	3,728	-
1840	Deferred tax assets	VI(XXII)	30,661	1	30,399	1
1900	Other non-current assets		36,180	1	34,398	1
15XX	Total non-current assets		181,412	4	171,875	4
1XXX	Total assets		$ 5,036,155	100	$ 4,156,130	100
Current liabilities
2130	Current contract liabilities	VI(XVI)	$ 102	-	$ 100	-
2150	Notes payable		14	-	14	-
2170	Accounts payable		90,053	2	120,997	3
2180	Accounts payable to related parties	VII	39,095	1	83,222	2
2200	Other payables	VI(XII) and VII	48,328	1	54,427	2
2230	Current tax liabilities		4,275	-	4,429	-
2260	Liabilities directly related to non-current assets held for sale	VI(XI)	1,879,293	37	966,472	23
2280	Current lease liabilities		9,268	-	6,904	-
2300	Other current liabilities		1,047	-	954	-
21XX	Total current liabilities		2,071,475	41	1,237,519	30
Non-current liabilities
2570	Deferred tax liabilities	VI(XXII)	80,522	2	62,857	1
2580	Non-current lease liabilities		11,652	-	5,513	-
25XX	Total non-current liabilities		92,174	2	68,370	1
2XXX	Total liabilities		2,163,649	43	1,305,889	31

(Continued)

Chaimtech Technology Corporation and Subsidiaries
Consolidated Balance Sheets
December 31, 2025 and 2024
Unit: NT$ thousands

	Liabilities and equity	Notes	December 31, 2025		December 31, 2024
			Amount	%	Amount	%
	Equity
	Equity attributable to owners of the parent
	Share capital	VI(XIV)
3110	Ordinary shares		964,988	19	964,988	23
	Capital surplus
3200	Capital surplus		100	-	100	-
	Retained earnings	VI(XV)
3310	Legal reserve		238,359	5	207,761	5
3320	Special reserve		-	-	6,716	-
3350	Unappropriated retained earnings		1,201,162	24	1,268,157	31
	Other equity
3400	Other equity		18,679	-	5,180	-
31XX	Total equity attributable to owners of the parent		2,423,288	48	2,452,902	59
36XX	Non-controlling interests		449,218	9	397,339	10
3XXX	Total equity		2,872,506	57	2,850,241	69
	Significant Contingent Liabilities and Unrecognized Contract Commitments	IX
	Significant Events after the End of the Financial Reporting Period	XI
3X2X	Total liabilities and equity		$ 5,036,155	100	$ 4,156,130	100

The accompanying notes are an integral part of the consolidated financial statements. Please refer to them as well.

Chairman: Kao, Shu-Jung

Manager: Kao, Shu-Jung

Accounting Superviso: Lai, Yu-Nu

Chaimtech Technology Corporation and Subsidiaries
Consolidated Statements of Comprehensive Income
January 1 to December 31, 2025 and 2024
Unit: NT$ thousands
(EPS in NT$)

Item	Notes	2025		2024
		Amount	%	Amount	%
4000	Operating revenue	XVI and VII	$ 3,109,983	100	$ 3,043,980	100
5000	Operating costs	VI(VI)(XX)	(XXI) and VII	( 2,892,684)	( 93)	( 2,821,272)
		(XXI) and VII				( 93)
5950	Gross profit from operations		217,299	7	222,708	7
	Operating expenses	VI(XX)	(XXI) and VII
6100	Selling expenses		( 37,298)	( 2)	( 34,964)	( 1)
6200	Administrative expenses		( 36,077)	( 1)	( 30,712)	( 1)
6300	Research and development expenses		( 157,668)	( 5)	( 162,602)	( 5)
6450	Loss (gain) on expected credit losses	XII(II)	( 82)	-	17	-
6000	Total operating expenses		( 231,125)	( 8)	( 228,261)	( 7)
6900	Operating loss		( 13,826)	( 1)	5,553)	-
	Non-operating income and expenses
7100	Interest income		21,001	1	23,808	1
7010	Other income	VI(XVII)	314	-	12,048	-
7020	Other gains and losses	VI(XVIII)	( 73,691)	( 3)	78,029	2
7050	Financial costs	VI(XIX)	( 6,331)	-	7,007)	-
7060	Share of profit or loss of associates and joint ventures accounted for using equity method	VI(VII)
			-	-	-	-
7000	Total non-operating income and expenses		( 58,707)	( 2)	106,878	3
7900	Profit (loss) before tax		( 72,533)	( 3)	101,325	3
7950	Tax expense	VI(XXII)	( 32,305)	( 1)	( 44,382)	( 1)
8000	Current net income (loss) from continuing operations		( 104,838)	( 4)	56,943	2
8100	Income from discontinued operations	VI(XI)	144,594	5	87,345	3
8200	Profit		$ 39,756	1	$ 144,288	5
	Other comprehensive income, net
	Items that will not be reclassified to profit or loss
8316	Unrealized valuation gain (loss) on equity instruments measured at fair value through other comprehensive income	VI(III)
8349	Income tax related to items that will not be reclassified	VI(XXII)	$ 12,516	1	$ 199,882	6
8310	Total amount of items that will not be reclassified to profit or loss		2,328)	-	7,231)	-
	Items that may be reclassified subsequently to profit or loss		10,188	1	192,651	6
8361	Exchange differences on translation of financial statements of foreign operation		2,036	-	11,062	-
8365	Equity directly related to non-current assets (or disposal group) held for sale	VI(XI)	7,318	-	24,847	1
8360	Total amount of items that may be reclassified subsequently to profit or loss		9,354	-	35,909	1
8300	Other comprehensive income, net		$ 19,542	1	$ 228,560	7
8500	Total comprehensive income (loss)		$ 59,298	2	$ 372,848	12
	Net income (loss) attributable to:
8610	Owners of the parent		($ 31,095)	( 1)	$ 101,489	3
8620	Non-controlling interests		70,851	2	42,799	2
			$ 39,756	1	$ 144,288	5
	Total comprehensive income attributable to:
8710	Owners of the parent		($ 15,139)	-	$ 317,874	10
8720	Non-controlling interests		74,437	2	54,974	2
			$ 59,298	2	$ 372,848	12
	Earnings per share (NT$)	VI(XXIII)
9710	Net income (loss) from continuing operations.		($	1.08)	$	0.59
9720	Net income from discontinued operations			0.76		0.46
9750	Basic earnings per share (NT$)		($	0.32)	$	1.05
9810	Net income (loss) from continuing operations.		($	1.08)	$	0.59
9820	Net income from discontinued operations			0.76		0.46
9850	Diluted earnings per share (NT$)		($	0.32)	$	1.05

The accompanying notes are an integral part of the consolidated financial statements. Please refer to them as well.

Chairman: Kao, Shu-Jung
Manager: Kao, Shu-Jung
Accounting Superviso: Lai, Yu-Nu

Chaintech Technology Corporation and Subsidiaries
Consolidated Statements of Changes in Equity
January 1 to December 31, 2023 and 2024
Unit: NT$ thousands

	Equity attributable to owners of the parent
				Retained earnings			Other equity
	Notes	Ordinary shares	Capital surplus - changes in the net value of the equity of associates and joint venture accounted for using equity method Share of profit or loss of associates and joint ventures accounted for using equity method Changes in net value of equity	Legal reserve	Special reserve	Unappropriated retained earnings	Exchange differences on the translation of the financial statements of foreign operations Exchange differences on translation of financial statements of foreign operation	Unrealized gains (losses) on financial assets at fair value through other comprehensive income Financial measured at fair value Unrealized gain (loss) on assets	Non-current assets held for sale Directly related to Assets Equity	Total	Non-controlling interests
2024
Balance as of January 1, 2024		$ 964,988	$ 100	$ 191,571	$ 79,273	$ 949,236	($ 49,057)	$ 42,341	$ -	$ 2,178,452	$ 342,365
Profit		-	-	-	-	101,489	-	-	-	101,489	42,799
Other comprehensive income (loss)		-	-	-	-	-	11,062	192,651	12,672	216,385	12,175
Total comprehensive income (loss)		-	-	-	-	101,489	11,062	192,651	12,672	317,874	54,974
Appropriation and distribution of earnings for 2023	VI(XV)
Legal reserve appropriated		-	-	16,190	-	( 16,190 )	-	-	-	-	-
Special reserve reversed		-	-	-	( 72,557 )	72,557	-	-	-	-	-
Cash dividends		-	-	-	-	( 43,424 )	-	-	-	( 43,424 )	-
Disposition of equity instruments measured at fair value through other comprehensive income.	VI(III)	-	-	-	-	204,489	-	( 204,489 )	-	-	-
Transferred to discontinued operations	VI(XI)	-	-	-	-	-	( 8,090 )	-	8,090	-	-
Balance as of December 31, 2024		$ 964,988	$ 100	$ 207,761	$ 6,716	$ 1,268,157	($ 46,085)	$ 30,503	$ 20,762	$ 2,452,902	$ 397,339
2025
Balance as of January 1, 2025		$ 964,988	$ 100	$ 207,761	$ 6,716	$ 1,268,157	($ 46,085)	$ 30,503	$ 20,762	$ 2,452,902	$ 397,339
Profit		-	-	-	-	( 31,095 )	-	-	-	( 31,095 )	70,851
Other comprehensive income (loss)		-	-	-	-	-	2,036	10,188	3,732	15,956	3,586
Total comprehensive income (loss)		-	-	-	-	( 31,095 )	2,036	10,188	3,732	( 15,139 )	74,437
Appropriation and distribution of earnings for 2024	VI(XV)
Legal reserve appropriated		-	-	30,598	-	( 30,598 )	-	-	-	-	-
Special reserve reversed		-	-	-	( 6,716 )	6,716	-	-	-	-	-
Cash dividends		-	-	-	-	( 14,475 )	-	-	-	( 14,475 )	-
Disposition of equity instruments measured at fair value through other comprehensive income.	VI(III)	-	-	-	-	2,457	-	( 2,457 )	-	-	-
Cash dividends paid of consolidated subsidiaries		-	-	-	-	-	-	-	-	( 22,558 )	( 22,558 )
Transferred to discontinued operations	VI(XI)	-	-	-	-	-	15,303	-	( 15,303 )	-	-
Balance as of December 31, 2025		$ 964,988	$ 100	$ 238,359	$ -	$ 1,201,162	($ 28,746)	$ 38,234	$ 9,191	$ 2,423,288	$ 449,218

The accompanying notes are an integral part of the consolidated financial statements. Please refer to them as well.

Chairman: Kao, Shu-Jung
Manager: Kao, Shu-Jung
Accounting Supervisor: Lai, Yu-Nu

Chaintech Technology Corporation and Subsidiaries
Consolidated Statements of Cash Flows
January 1 to December 31, 2025 and 2024
Unit: NT$ thousands

| | Notes | January 1, 2025
Until December 31 | January 1, 2024
Until December 31 |
| --- | --- | --- | --- |
| Cash flows from operating activities | | | |
| Profit (loss) before tax from continuing operations. | | ($ 72,533) | $ 101,325 |
| Profit before tax from discontinued operations | VI(XI) | 146,269 | 87,388 |
| Profit before tax | | 73,736 | 188,713 |
| Adjustments | | | |
| Adjustments to reconcile profit (loss) | | | |
| Depreciation expenses | VI(VIII)(XX) | 10,836 | 9,181 |
| Depreciation expenses of right-of-use assets | VI(IX)(XX) | 10,850 | 19,831 |
| Amortization expenses | VI(X)(XX) | 1,869 | 4,047 |
| Loss on expected credit losses | XII(II) | 82 | 23,337 |
| Modified lease income | VI(XVIII) | ( 112 ) | - |
| (Loss) Gain on financial assets at fair value through profit or loss | | 34 | ( 2,476 ) |
| Interest expenses | VI(XIX) | 6,331 | 12,915 |
| Interest income | | ( 21,001 ) | ( 28,186 ) |
| Dividend income | VI(XVII) | ( 59 ) | ( 242 ) |
| Loss on disposal of property, plant, and equipment | VI(XVIII) | - | 2 |
| Changes in operating assets and liabilities | | | |
| Net changes in operating assets | | | |
| Notes receivable | | - | ( 5,821 ) |
| Accounts receivable (including related parties) | | ( 11,566 ) | ( 24,220 ) |
| Other receivables | | 300 | ( 1,227 ) |
| Inventories | | 9,845 | 56,331 |
| Prepayments | | ( 2,551 ) | 84,976 |
| Disposal group held for sale | | ( 307,125 ) | - |
| Other non-current assets | | ( 1,782 ) | ( 8,262 ) |
| Net changes in operating liabilities | | | |
| Contract liabilities | | 2 | ( 41,882 ) |
| Notes payable | | - | 83,610 |
| Accounts payable (including related parties) | | ( 75,071 ) | 103,111 |
| Other payables | | ( 5,941 ) | ( 15,860 ) |
| Other current liabilities | | 93 | 575 |
| Cash flows generated from operations | | ( 311,230 ) | 458,453 |
| Interest received | | 21,001 | 28,186 |
| Dividends received | | 59 | 242 |
| Interest paid | | ( 6,331 ) | ( 13,007 ) |
| Income tax paid | | ( 17,173 ) | ( 45,521 ) |
| Net cash flows generated from operating activities | | ( 313,674 ) | 428,353 |
| Cash flows from investing activities | | | |
| Financial assets at fair value through profit or loss | | ( 12,450 ) | 15,673 |
| Disposition amounts of property, plant and equipment | | - | 80 |
| Acquisition of property, plant and equipment | VI(VIII) | ( 1,433 ) | ( 55,661 ) |
| (Increase) decrease in current financial assets measured at amortized cost | | ( 86,430 ) | 20,305 |
| Acquisition of Intangible assets | VI(X) | ( 1,030 ) | ( 10,967 ) |
| Disposal of financial assets at fair value through other comprehensive income | | 3,401 | 373,178 |
| Net cash flows (used in) generated from investing activities | | ( 97,942 ) | 342,608 |
| Cash flows from financing activities | | | |
| Increase in short-term borrowings | VI(XXIV) | - | 17,850 |
| Decrease in guarantee deposits received | VI(XXIV) | - | 667 |
| Repayments of lease liabilities | VI(XXIV) | ( 10,800 ) | ( 20,026 ) |
| Cash dividends paid | VI(XV) | ( 14,475 ) | ( 43,424 ) |
| Net cash flows used in financing activities | | ( 25,275 ) | ( 44,933 ) |
| Effect of exchange rate changes | | 3,027 | 9,303 |
| (Decrease) increase in cash and cash equivalents | | ( 433,864 ) | 735,331 |
| Cash and cash equivalents at beginning of period | | 1,824,537 | 1,089,206 |
| Cash and cash equivalents at end of period | | $ 1,390,673 | $ 1,824,537 |
| Composition of cash and cash equivalents: | | | |
| Cash and cash equivalents listed on the Balance sheet | | $ 919,758 | $ 1,171,204 |
| Cash and cash equivalents classified as non-current assets (or disposal group) held for sale | VI(XI) | 470,915 | 653,333 |
| Cash and cash equivalents at end of period | | $ 1,390,673 | $ 1,824,537 |

The accompanying notes are an integral part of the consolidated financial statements. Please refer to them as well.

Chairman: Kao, Shu-Jung
Manager: Kao, Shu-Jung
Accounting Superviso: Lai, Yu-Nu

【Attachment III】

Chaintech Technology Corporation

Audit Committee’s Review Report

Whereas

The Financial Report and Consolidated Financial Report for 2025, the Annual Business Report, and the profit distribution proposal issued by CHAINTECH's Board of Directors. The financial statements for 2025 were audited by CPAs Hui-Tzu Yang and Ya-Hui Lin from PwC Taiwan as commissioned by the Board of Directors, and an audit report was issued. Upon review by the Audit Committee, no discrepancies were found. Therefore, in accordance with the provisions of Article 14-4 of the Securities and Exchange Act and Article 219 of the Company Act, a report has been prepared.

Please peruse

Chaintech Technology Corporation

Convener of Audit Committee: Hsin-Ying Yang

March 6, 2026

[Attachment IV]

Directors' remuneration in 2025

Unit: NT$1,000/share

Title	Name	Directors' remuneration	Percentage of net income after taxes and the total of four items A, B, C, and D	Compensations Paid to Concurrent Employees	Percentage of net income after taxes and the total of seven items A, B, C, D, E, F, and G	Whether or not to have received remunerations from an invested company other than the Company's subsidiary or parent company
Compensations (A)	Severance pay pension (B)	Directors' remuneration (C)	Business expenses (D)	Salaries, bonuses and allowances (E)	Severance pay and pension (F)	Employees' compensation
CHAI NTECH	All companies listed in this financial report	CHAI NTECH	All companies listed in this financial report	CHAINTECH	All companies listed in this financial report	CHAINTECH
Cash	Cash Stock	Cash	Cash Stock	Cash	Cash Stock
General Director	Yiland International Ltd.	-	-	-	-	-
Representative: Shu-Jin Kao	-	-	-	-	-	-
Representative: Li-Chen Lu	-	-	-	-	-	-
Representative: Mu-Tien Wang	-	-	-	-	-	-
Independent Direct	Tang, Han-Yu	-	-	-	-	-
Chen, Kuo-Chin	-	-	-	-	-	-
Yang, Hsin-Ying	-	-	-	-	-	-
Wei, Chi-Feng	-	-	-	-	-	-
Hsu, Sheng-Chin	-	-	-	-	-	-
Yeh, Chia-Chin	-	-	-	-	-	-

Note 1: The connectivity between the directors' remuneration payment policy, standard, and the amount of remuneration paid:
1. All CHAINTECH's Directors do not get paid.
2. All CHAINTECH's Directors, regardless of operational profit or loss, receive a monthly transportation allowance of 3,000 NT dollars. Additionally, Independent Directors attending the Salary and Remuneration Committee receive a transportation allowance of 5,000 NT dollars per meeting.
3. CHAINTECH's directors' remuneration follows the provisions set in Article 19 of the Chaintech Technology Corporation Articles of Incorporation. If CHAINTECH has a profit for the year, the Board of Directors shall resolve to allocate no more than $6\%$ as directors' remuneration. However, in case of the accumulated losses, certain profits shall first be reserved to cover them, and then reserve remuneration to employees, directors and supervisors in accordance with the proportion mentioned in the preceding paragraph.
4. The remuneration of CHAINTECH's directors is based on their value of participation and contribution to the company's operations, with reference to the "Board of Directors Performance Evaluation Methods." Each year, the performance of directors is evaluated based on comprehensive considerations of evaluation items such as mastery of the Company's objectives and tasks, the degree of participation in the Company's operations, the professional and continuous education of directors, and internal control, to provide reasonable compensation. Relevant performance appraisals and remuneration rationality are reviewed by the Salary and Remuneration Committee proposals and discussed and approved by the Board of Directors.
Note 2: Independent Directors Tang, Han-Yu and Chen, Kuo-Chin were re-elected and resigned on June 20, 2025; Independent Directors Hsu, Sheng-Chin and Yeh, Chia-Chin were newly elected on the same date.

[Attachment V]

Chaintech Technology Corporation

Comparison Table of Amendments to Procedures for Acquisition and Disposal of Assets

Provision Before Revision	Provision After Revision	Explanation:
Article 14: Information Disclosure Procedures

I. The items and standards for announcement and declaration that should be publicized.
(...)

(IV) The type of asset acquired or disposed of belongs to equipment for business use or its right-of-use asset, and the transaction counterparty is not a related party, with the transaction amount meeting one of the following criteria:
1. For companies with an actual paid-in capital of less than NT$10 billion, the transaction amount reaches NT$500 million or more.
2. For companies with an actual paid-in capital of NT$10 billion or more, the transaction amount reaches NT$1 billion or more.

(V) CHAINTECH, which is engaged in construction business, acquires or disposes of real estate for construction use or its right-of-use asset, and the transaction counterparty is not a related party, with the transaction amount reaching NT$500 million or more. For those with actual paid-in capital of NT$10 billion or more, the disposal of self-constructed and completed real estate projects, where the | Article 14: Information Disclosure Procedures

I. The items and standards for announcement and declaration that should be publicized.
(...)

(IV) The type of asset acquired or disposed of belongs to equipment for business use or its right-of-use asset, and the transaction counterparty is not a related party, with the transaction amount meeting one of the following criteria:
1. For companies with an actual paid-in capital of less than NT$10 billion, the transaction amount reaches NT$500 million or more.
2. For CHAINTECH with an actual paid-in capital of NT$10 billion or more, but less than NT$50 billion, the transaction amount reaches NT$1 billion or more.
3. For CHAINTECH with an actual paid-in capital of more than NT$50 billion, the transaction amount exceeds 5% of the company's actual paid-in capital.

(IV) CHAINTECH, which is engaged in construction business, acquires or disposes of real estate for construction use or its right-of-use asset, and the transaction counterparty is not a related party, with the transaction amount reaching NT$500 million or more. For those with actual paid-in capital of NT$10 billion or more, the disposal of self-constructed and completed real estate projects, where the transaction counterparty is not a related party, results in a transaction amount of NT$1 billion or more. | To comply with the amendments of laws and regulations |

Provision Before Revision	Provision After Revision	Explanation:
transaction counterparty is not a related party, results in a transaction amount of NT$1 billion or more.

(VI)Acquisition of real estate through methods such as self-initiated construction, lease-and-build, joint construction with property division, joint construction with revenue sharing, or joint construction with sales division, where the transaction counterparty is not a related party, and the company expects to invest a transaction amount reaching NT$500 million or more.

(VII)Except for the preceding six items, for asset transactions, Financial Institutions disposing of claims, or engaging in investment in Mainland China, the transaction amount reaches 20% of the company's actual paid-in capital or NT$300 million or more. However, the following situations are not subject to this limit:
1. Purchasing and selling | (VI)Acquisition of real estate through methods such as self-initiated construction, lease-and-build, joint construction with property division, joint construction with revenue sharing, or joint construction with sales division, where the transaction counterparty is not a related party, and the company expects to invest a transaction amount reaching NT$500 million or more.

(VII)For CHAINTECH with an actual paid-in capital of more than NT$50 billion, transactions involving government bonds, ordinary corporate bonds, and general financial bonds without equity features (excluding subordinated bonds) bought or sold on the stock exchange or at securities firms' business premises, which do not fall under the circumstances outlined in the proviso of item eight, and where the transaction counterparty is not a related party, result in a transaction amount exceeding 5% of the company's actual paid-in capital.

(VIII)Except for the preceding seven items, for asset transactions, Financial Institutions disposing of claims, or engaging in investment in Mainland China, the transaction amount reaches 20% of the company's actual paid-in capital or NT$300 million or more. However, the following situations are not subject to this limit:
1. Purchasing and selling domestic government bonds or foreign bonds with a credit rating not lower than our country's sovereign rating.
2. Investments in marketable securities | |

Provision Before Revision	Provision After Revision	Explanation:
domestic government bonds or foreign bonds with a credit rating not lower than our country's sovereign rating.
2. Investments in marketable securities traded on domestic and overseas securities exchanges or at the business premises of securities firms.	traded on domestic and overseas securities exchanges or at the business premises of securities firms, or subscription to foreign government bonds in the domestic primary market or fundraising activities.
Investments in marketable securities traded on domestic and overseas securities exchanges or at the business premises of securities firms, or subscription to foreign government bonds in the domestic primary market or fundraising activities. Purchasing or redeeming ordinary corporate bonds and general financial bonds without equity features (excluding subordinated bonds), or subscribing to or redeeming securities investment trust funds or futures trust funds, or subscribing to or redeeming index investment securities. Additionally, securities firms may engage in underwriting business, acting as counseled and recommended securities firms for emerging stock companies in accordance with the rules of the Taipei Exchange under the Securities & Futures Institute.
3. Purchasing and selling	Investments in marketable securities traded on domestic and overseas securities exchanges or at the business premises of securities firms, or subscription to foreign government bonds in the domestic primary market or fundraising activities. Purchasing or redeeming ordinary corporate bonds and general financial bonds without equity features (excluding subordinated bonds), or subscribing to or redeeming securities investment trust funds or futures trust funds, or subscribing to or redeeming index investment securities. Additionally, securities firms may engage in underwriting business, acting as counseled and recommended securities firms for emerging stock companies in accordance with the rules of the Taipei Exchange under the Securities & Futures Institute.	To comply with the amendments of laws and regulations

Provision Before Revision	Provision After Revision	Explanation:
bonds with repurchase or reverse repurchase conditions, or subscribing to or redeeming money market funds issued by domestic securities investment trust enterprises.

(VIII)The transaction amount for the aforementioned items 1 to 7 is calculated as follows:
(1) The amount of each transaction.
(2) The cumulative transaction amount within one year for acquiring or disposing of the same nature of subject matter with the same counterparty.
(3) The cumulative amount within one year for acquiring or disposing of the same development project real estate or its right-of-use asset (accumulated separately for acquisitions and dispositions).
(4) The cumulative amount within one year for acquiring or disposing of the same marketable securities (accumulated separately for acquisitions and dispositions).

(IX)The term "within one year" in Item 8 is based on the date of the occurrence of this transaction, calculated retrospectively for one year. Any portions already announced in accordance with the provisions of these | repurchase or reverse repurchase conditions, or subscribing to or redeeming money market funds issued by domestic securities investment trust enterprises.

(IX)The transaction amount for the aforementioned items 1 to 8 is calculated as follows:
(1) The amount of each transaction.
(2) The cumulative transaction amount within one year for acquiring or disposing of the same nature of subject matter with the same counterparty.
(3) The cumulative amount within one year for acquiring or disposing of the same development project real estate or its right-of-use asset (accumulated separately for acquisitions and dispositions).
(4) The cumulative amount within one year for acquiring or disposing of the same marketable securities (accumulated separately for acquisitions and dispositions).

(X)The term "within one year" in Item 9 is based on the date of the occurrence of this transaction, calculated retrospectively for one year. Any portions already announced in accordance with the provisions of these Guidelines are exempt from being counted again.
(...) | |

Provision Before Revision	Provision After Revision	Explanation:
Guidelines are exempt from being counted again. (...)
Article 15: CHAINTECH's subsidiaries shall comply with the following regulations: (...) If the Company's shares have no par value or a par value other than NT$10, any calculation related to 20% of the actual paid-in capital in this procedure shall be calculated as 10% of the equity attributable to owners of the parent. The calculation regarding the amount of transactions in this procedure for an actual paid-in capital of NT$10 billion shall be based on an equity attributable to owners of the parent of NT$20 billion.	Article 15: CHAINTECH's subsidiaries shall comply with the following regulations: (...) If the Company's shares have no par value or a par value other than NT$10, any calculation related to 20% of the actual paid-in capital in this procedure shall be calculated as 10% of the equity attributable to owners of the parent. The calculation regarding the amount of transactions in this procedure for an actual paid-in capital of NT$10 billion shall be based on an equity attributable to owners of the parent of NT$20 billion. The calculation in this guideline for the amount of transactions for an actual paid-in capital of NT$50 billion shall be based on an equity attributable to owners of the parent of NT$100 billion.	To comply with the amendments of laws and regulations

Appendix 1

Chaintech Technology Corporation

Rules of Procedure for Shareholders' Meetings

Amended on June 15, 2022

Unless otherwise specified by laws, CHAINTECH's shareholders' meetings shall be governed by these regulations.
The term "shareholder" in these regulations refers to both the shareholder themselves and any proxies authorized to attend the meeting on their behalf.
The shareholders meeting notice should include the registration time and location for shareholders, as well as other matters that should be noted.

Registration for shareholders should be conducted at least thirty minutes prior to the meeting. The registration area must have a clearly sign and adequate number of competent personnel assigned to assist it.

Shareholders or their proxies (hereinafter referred to as "shareholders") shall attend shareholder meetings with attendance cards, sign-in cards, or other attendance certificates. Solicitors who are soliciting proxy must also bring identification documents for verification.

The number of shares in attendance shall be calculated based on the shares submitted check-in card, along with the shares voted by written or electronic. If shareholders (or proxies) hand in the sign-in cards to CHAINTECH, it shall be deemed that the shareholders or proxies stated on the sign-in cards attended the meeting in person. CHAINTECH shall not be held responsible for verifying such attendance.

In accordance with the Regulations Governing the Administration of Shareholder Services of Public Companies, shareholders shall exercise their voting rights by written or electronic.

3-1. Shareholders may issue a proxy form provided by the company at each shareholders' meeting, specifying the scope of authorization and the appointed agent to attend the meeting on their behalf. A shareholder can issue only one proxy and appoint one person as the proxy holder. The proxy must be delivered to the company five days before the shareholder meeting. In case of multiple proxies, the one received first will be considered valid. However, the declarant who revokes the previous proxy is not subject to this limit.

After a proxy form has been delivered to CHAINTECH, if the shareholder intends to attend the meeting in person or to exercise voting rights by correspondence or electronically, a written notice of proxy cancellation must be submitted to CHAINTECH two days before the meeting. Failure to do so on time will result in the voting rights being exercised by the proxy agent prevailing.

The chairman shall call the meeting to order at the appointed meeting time. However, if the absence of a representative with more than half of the total issued shares present, the chairman may announce a postponement of the meeting. Such postponement shall be limited to twice, and the total delay time shall not exceed an hour. If the required attendance threshold is not reached after two postponements, but the attending shareholders represent one third or more of the total number of issued shares, a provisional resolution may be adopted in accordance with Article 175, Paragraph 1 of the Company Act.

Before the end of the meeting, if the shares represented by attending shareholders reach more than half of the total issued shares, the chairman may resubmit the tentative resolution for a vote at the shareholders' meeting, as stipulated in Article 174 of the Company Law.

If a shareholders meeting is convened by the board of directors, the meeting agenda shall be set by the board of directors. The meeting shall proceed in the order set by the agenda, which may not be changed without a resolution of the shareholders meeting. The provisions of the preceding paragraph apply mutatis to a shareholders meeting convened by a party with the power to convene that is not the board of directors. The chairman may not adjourn the meeting before the agenda items scheduled in the preceding two paragraphs (including extraordinary motions) have been concluded, unless a resolution by the shareholders meeting authorizes it. If the chairman adjourns the shareholders' meeting in violation of these procedural rules, a new chairman may be elected with the consent of a majority of the voting rights represented by the attending shareholders to continue the meeting. After the meeting has been adjourned by resolution, shareholders shall not elect another chairman to convene a meeting either at the original location or at any other venue.

5-1. Shareholders holding more than 1% of the total issued shares may submit proposals for discussion at the CHAINTECH general shareholders' meeting in writing. The submission, acceptance, and review of these proposals shall be conducted in accordance with the Company Act and relevant laws and regulations.

The chairman may announce a break based on time considerations during the meeting. If a meeting fails to be concluded, the shareholders' meeting shall decide to adjourn or reconvene the meeting within five days without notice and announcement.
Before speaking, an attending shareholder must specify on a speaker's slip the subject of the speech, his/her shareholder account number (or attendance card number), and account name. The order in which shareholders speak will be set by the chairman. A shareholder in attendance who has submitted a speaker's slip but does not actually speak shall be deemed to have not spoken. When the content of the speech does not correspond to the subject given on the speaker's slip, the spoken content shall prevail. When an attending shareholder is speaking, no other shareholder shall interrupt the speaking shareholder unless otherwise permitted by the chairman and such speaking shareholder; the chairman shall stop any such violations.
Except with the consent of the chairman, a shareholder may not speak more than twice on the same proposal, and a single speech may not exceed 5 minutes. If a shareholder violates the provisions of the preceding paragraph or his speech exceeds the scope of the motion, or his speech disorder the meeting, the chairman may stop or suspend his speech, and other shareholders may also request the chairman to do so.
Upon the chairman determines that a proposal has been conducted on a proposal, they may announce the cessation of discussion and proceed to call for a vote.
Except as otherwise provided in the Company Act and in the company's articles of incorporation, the passage of a proposal shall require an affirmative vote of a majority of the voting rights represented by the attending shareholders (or proxies). If there is no objection upon the chairman's consultation, the voting shall be deemed to have passed and shall have the same effect as voting.

If there are objections, the chairman may proceed to calculate the voting rights concerning the proposed resolution in a dissenting manner. If the number of shares calculated does not affect the passage of the resolution, it shall be considered passed, with its effect being equivalent to that of the voting process.

Attendance and voting at shareholders meetings shall be calculated based on the numbers of shares.
The venue for a shareholders meeting shall be the county or city where the head office is located, or a place easily accessible to shareholders and suitable for a shareholders meeting. The meeting may begin no earlier than 9 a.m. and no later than 3 p.m.
If a shareholders meeting is convened by the board of directors, the meeting shall be chaired by the chairperson of the board. When the chairperson of the board is on leave or for any reason unable to exercise the powers of the chairperson, it shall be handled in accordance with Article 208 of the Company Act. When a managing director or director serves as chairman, the managing director or director shall be one who has held that position for six months or more and who understands the financial and business conditions of CHAINTECH. The same requirements shall apply if the chairman for the meeting is a director representative of a juristic person. If a shareholders meeting is convened by a party with power to convene but other than the board of directors, the convening party shall chair the meeting. When there are two or more conveners, the chairman shall be elected among themselves.
CHAINTECH may appoint its attorneys, certified public accountants, or related persons retained by it to attend a shareholders meeting in a non-voting capacity.
CHAINTECH, beginning from the time it accepts shareholder attendance registrations, shall make an uninterrupted audio and video recording of the registration procedure, the proceedings of the shareholders meeting, and the voting and vote counting procedures. The recorded materials of the preceding paragraph shall be retained for at least 1 year. If, however, a shareholder files a lawsuit pursuant to Article 189 of the Company Act, the ballots shall be retained until the conclusion of the litigation.
In addition to the motion stated in the agenda, the amended or alternative proposals of the original motion or other proposals proposed by the shareholders by an extraordinary motion shall be seconded by more than two shareholders, and the same shall apply to any changes in the agenda and the proposals of adjournment.
When there is an amendment or an alternative to a proposal, the chairman shall present the amended or alternative proposal and decide the order in which they will be put to a vote. When any one among them is passed, the other proposals will then be deemed rejected, and no further voting shall be required.
When a juristic person is appointed to attend the shareholders meeting as proxy, it may designate only one person to represent it in the meeting. When a juristic person shareholder appoints two or more representatives to attend a shareholders meeting, only one of the representatives so appointed may speak on the same proposal.
After an attending shareholder (or proxy) has spoken, the chairman may respond in

person or direct relevant personnel to respond. When discussing proposals, the chairman may announce the end of the discussion at an appropriate time, and may announce the termination of discussion if necessary.

Vote counting for proposals or elections during shareholder meetings must be carried out transparently within the shareholder meeting venue. Once the vote count is completed, the results along with a statistical breakdown of the votes, must be promptly announced on-site, and a record of the vote shall be documented.

The election of directors at a shareholders' meeting shall be held in accordance with the applicable election and appointment rules of CHAINTECH, and the voting results shall be announced on-site immediately, including the list of elected directors and their respective votes received, as well as the list of unelected directors and their received votes.

Resolutions made at a shareholders' meeting shall be recorded in the minutes of the meeting, which shall be affixed with the signature or seal of the chair of the meeting, and the minutes shall be distributed to each shareholder within 20 days after the conclusion of the meeting. The production and distribution of meeting minutes may be conducted in electronic form.

CHAINTECH may distribute the meeting minutes of the preceding paragraph by means of a public announcement made through the MOPS. The meeting minutes shall accurately record the year, month, day, and place of the meeting, the chair's full name, the methods by which resolutions were adopted, and a summary of the deliberations and their results, and shall be retained for the duration of the existence of CHAINTECH.

In the event of any serious disaster, such as air alert, earthquake, fire, etc., during the proceedings of the meeting, the chairman shall immediately announce the cessation or suspension of the meeting. Participants shall evacuate each other. The chairman shall announce the time of the meeting one hour after the event is lifted.
Matters not stipulated in these rules shall be handled in accordance with the Company Act, other relevant laws and regulations and the Articles of Incorporation.
These Rules shall be implemented after approval by the shareholders' meeting. The same shall apply when these Rules are amended.

Appendix 2

Chaintech Technology Corporation Articles of Incorporation

Chapter I General Provisions

Article 1 CHAINTECH is organized in accordance with the Company Act and named as CHAINTECH TECHNOLOGY CORPORATION.

Article 2 CHAINTECH may engage in the following business activities:

CC01010 Power Generation, Transmission and Distribution Machinery Manufacturing (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 2810 Manufacture of Power Generation, Transmission and Distribution Machinery; 2890 Manufacture of Other Electrical Equipment, applied to manufacturers of wind power generation equipment).
CC01030 Electrical and Audio and Video Electronic Products Manufacturing (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 2730 Manufacture of Audio and Video Electronic Products, 2851 Manufacture of Domestic Air-conditioning Equipment, 2852 Manufacture of Domestic Refrigerators, 2853 Manufacture of Domestic Laundering Equipment, 2854 Manufacture of Domestic Fans and 2859 Manufacture of Other Domestic Appliances)
CC01060 Wired Communication Machinery Equipment Manufacturing (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 2721 Manufacture of Telephones and Cellular Phones and 2729 Manufacture of Other Communication Equipment).
CC01070 Wireless Communication Machinery Equipment Manufacturing (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 2721 Manufacture of Telephones and Cellular Phones, 2729 Manufacture of Other Communication Equipment and 2751 Manufacture of Measuring, Navigating and Control Equipment).
CC01080 Electronic Parts and Components Manufacturing (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 2630 Manufacture of Bare Printed Circuit Boards, 2691 Manufacture of Printed Circuit Assembly and 2699 Manufacture of Other Electronic Parts and Components Not Elsewhere Classified).
CC01080 Telecommunications Controlled RF Equipment Manufacturing (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 2721 Manufacture of Telephones and Cellular Phones,

2729 Manufacture of Other Communication Equipment and 2760 Manufacture of Irradiation and Electromedical Equipment).

CC01110 Computer and Peripheral Equipment Manufacturing (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 2711 Manufacture of Computers, 2712 Manufacture of Monitors and Terminals and 2719 Manufacture of Other Computer Peripheral Equipment).
CC01120 Magnetic and Optical Media Manufacturing and Copying (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 2740 Manufacture of Magnetic and Optical Media).
CE01010 General Instruments Manufacturing (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 2751 Manufacture of Telephones and Cellular Phones and 2760 Manufacture of Irradiation and Electromedical Equipment).
CH01040 Toy Manufacturing (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: Manufacture of Toys).
F102004 Wholesale of Tobacco Products and Alcoholic Beverages (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 4546 Wholesale of Tobacco Products and Alcoholic Beverages).
F109070 Wholesale of Cultural Goods, Musical Instrument and Recreation Goods (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 4581 Wholesale of Books and Stationery, 4582 Wholesale of Sports Goods and 4583 Wholesale of Toys and Recreation Goods), but shall not engage in the wholesale of books, magazines or newspapers.
F113010 Wholesale of Machinery (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 4643 Wholesale of Agricultural and Industrial Machinery and Equipment).
F113020 Wholesale of Electrical Appliances (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 4561 Wholesale of Electrical Household Appliances).
F113030 Wholesale of Precision Instruments (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 4564 Wholesale of Household-type Photographic and Optical Goods and 4649 Wholesale of Other Machinery and Equipment).
F113050 Wholesale of Computers and Office Machinery and Equipment (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 4641 Wholesale of Computers, Computer Peripheral Equipment and Software and 4644 Wholesale of Office Machinery and Equipment).

F113070 Wholesale of Telecommunications Equipment (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 4642 Wholesale of Electronic Equipment and Parts), but shall not engage in the wholesale of core network equipment (such as switching and transmission equipment) of telecommunications.
F118010 Wholesale of Information Software (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 4641 Wholesale of Computers, Computer Peripheral Equipment and Software).
F119010 Wholesale of Electronic Material (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 4642 Wholesale of Electronic Equipment and Parts).
F203020 Tobacco and Beverage Retail (limited to 4729 other food and beverage, tobaccetail according to the Industrial Standard Classification of the Republic of China; excluding the retail of drug stores, pharmacy, cosmeceuticals shop, or live animal shop).
F209060 Retail Sale of Cultural Goods, Musical Instrument and Recreation Goods (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 4761 Retail Sale of Books and Stationery in Specialized Stores, 4762 Retail Sale of Sports Goods in Specialized Stores, 4763 Retail Sale of Toys and Recreation Goods in Specialized Stores and 4764 Retail Sale of Music and Video Recordings in Specialized Stores), but shall not engage in the retail sale of books, magazines or newspapers.
F213010 Electric Appliances Retail (limited to 4741 household electric appliances retail and 4833 audio-visual equipment retail according to the Industrial Standard Classification of the Republic of China).
F213030 Retail Sale of Computers and Office Machinery and Equipment (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: Retail Sale of Computers, Computer Peripheral Equipment and Software in Specialized Stores).
F213060 Telecommunication Equipment Retail (limited to 4832 telecommunication equipment retail according to the Industrial Standard Classification of the Republic of China), excluding the retail of telecommunication core network equipment (e.g. exchange and transmission equipment).
F214030 Retail Sale of Motor Vehicles, Motorcycles Parts and Accessories in Specialized Stores (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: Retail Sale of Motor Vehicles, Motorcycles Parts and Accessories in Specialized Stores).
F218010 Retail Sale of Information Software (limited to the category stipulated in the Standard Industrial Classification of the Republic of China:

4831 Retail Sale of Computers, Computer Peripheral Equipment and Software in Specialized Stores).

F219010 Retail Sale of Electronic Materials (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: 4831 Retail Sale of Computers, Computer Peripheral Equipment and Software in Specialized Stores, 4832 Retail Sale of Telecommunications Equipment in Specialized Stores and 4833 Retail Sale of Audio and Video Equipment in Specialized Stores).
I501010 Product Design (limited to the category stipulated in the Standard Industrial Classification of the Republic of China: Design Services for Special Products of 7402 Industrial Design Activities and Design Services for Special Products of 7409 Other Specialized Design Activities).
JA02010 Electrical Appliance and Electronic Products Repair (limited to 9521 computer and peripheral equipment repair, 9522 telecommunication and transmission equipment repair and 9523 audio-visual electronic products and household appliances repair according to the Industrial Standard Classification of the Republic of China).

Article 3 CHAINTECH shall have its head office in New Taipei City, the Republic of China, and may, pursuant to a resolution adopted at the board meeting, set up branch offices within or outside the territory of the Republic of China when deemed necessary. The total amount of foreign investment shall not be limited to 40% of the paid-in capital as specified in Article 13 of the Company Act.

Article 3-1 CHAINTECH may provide endorsement and guarantee and act as a guarantor due to business needs.

Article 4 CHAINTECH shall make public announcements in accordance with Article 28 of the Company Act.

Chapter II Shares

Article 5 The total registered capital of CHAINTECH is set as NT$2.5 billion, divided into 250 million shares. With a par value of NT$10 per share. The Board of Directors shall be authorized to issue the shares in installments. 10 million shares shall be retained to exercise warrants for stock warrants, preferred shares with warrant or convertible bonds with warrant (With respect to the issued shares referred to in the preceding paragraph, a centralized securities custody institution may request to consolidate to issue securities of large-denomination instead).

Article 6 (Deleted)

Article 7 CHAINTECH may issue shares without physical certificate(s) printed and may print collectively based on the total amount issued. The shares issued pursuant to the preceding paragraph shall be registered with a centralized securities depository enterprise.

Article 8 The registration of share transfers shall not be made within 60 days prior to the regular shareholders meeting, 30 days prior to the special shareholders meeting, or 5 days prior to the record date for the distribution of dividends, bonuses or other interests. Other stock affairs shall be handled in accordance with the "Regulations Governing the Administration of Shareholder Services of Public Companies".

Chapter III Shareholders' Meeting

Article 9 Shareholders' meeting shall be of two kinds: regular meeting and special meeting. The regular meeting of shareholders shall be held once every year and convened by the Board of Directors within six months after close of each fiscal year, while the special meeting of shareholders shall be held when necessary. The company's shareholders meeting can be conducted via video conferencing or other methods announced by the central competent authority. The conditions, operating procedures, and other related regulations that should be complied with when conducting video conferencing should adhere to the regulations stipulated by the securities supervisory authority, unless otherwise specified.

Article 10 In case a shareholder is unable to attend a meeting of the board of directors, he or she may appoint a proxy to attend a shareholders' meeting in his/her/its behalf by executing a power of attorney printed by CHAINTECH stating therein the scope of power authorized to the proxy. The use of the power of attorney shall be subject to the "Regulations Governing the Use of Proxies for Attendance at Shareholder Meetings of Public Companies" and "Company Act" published by the securities regulatory authority.

Article 11 Except in the circumstances otherwise provided for by laws and regulations, a shareholder of CHAINTECH shall have one voting power in respect of each share in his/her/its possession.

Article 12 Resolutions at a shareholders' meeting shall, unless otherwise provided for in relevant laws and regulations, be adopted by a majority vote of the shareholders present, who represent more than one-half of the total number of voting shares.

Article 12-1 Resolutions made at a shareholders' meeting shall be recorded in the minutes of the meeting, which shall be affixed with the signature or seal of the chair of the meeting, and the minutes shall be distributed to each shareholder within 20 days

after the conclusion of the meeting.

The meeting minutes shall record the year, month, day, and place of the meeting, the chairman's full name, the methods by which resolutions were adopted, and a summary of the deliberations and their voting results, and shall be kept in CHAINTECH together with the attendance book for signature of attending shareholders and power of attorney of proxy attending. The preparation, distribution and retention period of the meeting minutes mentioned in the preceding paragraph shall be handled in accordance with Article 183 of the Company Act.

Article 12-2 Where CHAINTECH registers for the issue of employee stock warrants and when the subscription price is lower than the closing price on the issue date, CHAINTECH is required to obtain the consent of at least two-thirds of the voting rights present at the shareholders meeting attended by shareholders representing a majority of total shares issued. It may, within one year from the date of the resolution of the shareholders' meeting, register in installments.

If the employee stock warrants are issued in accordance with the provisions of the preceding paragraph, the matters stipulated by the competent authority shall be listed and explained in the reasons for convening the shareholders meeting and shall not be submitted by an extraordinary motion.

Article 12-3 CHAINTECH's transfer of shares to employees at a price lower than the average price of the shares actually repurchased shall be subject to the consent of at least two-thirds of the voting rights present at the shareholders meeting attended by shareholders representing a majority of total shares issued at the last shareholders' meeting, shall be listed and explained in the reasons for convening the shareholders meeting and shall not be submitted by an extraordinary motion.

Chapter IV Director

Article 13 CHAINTECH shall have a board of directors composed of five to nine directors. The election of directors adopts a candidates nomination system, and directors are elected from among the list of candidates by the shareholders' meeting, with at least one director of a different gender. The number of independent directors shall not be less than three and shall constitute at least one third of the directors. The term for directors is three years and they may be eligible for re-election. The minimum total number of registered shares held by all directors of CHAINTECH shall be subject to the regulations of the securities authority.

Article 14 The Board of Directors is organized by the directors, and shall elect a chairman of the Board of Directors from among the directors by a majority vote at a meeting

attended by over two-thirds of the directors. The chairman of the Board of Directors shall externally represent CHAINTECH.

Article 15 In case the chairman of the Board of Directors is on leave or absent or can not exercise his power and authority for any cause, the designation of his/her proxy shall be in accordance with Article 208 of the Company Act.

Article 16 Unless otherwise provided for in Company Act and the Articles of Incorporation, resolutions of the Board of Directors shall be adopted by a majority of the directors at a meeting attended by a majority of the directors. A director may authorize in writing another director to be represented at the board meeting, provided that, he/she shall issue a proxy form each time stating the scope of authorization and when a director attends the board meeting as a proxy, he/she shall be appointed as a proxy for one other director only. A meeting of the directors may be convened in writing, by fax or by electronic means. In case a board meeting is proceeded via video conference, the attendance of directors via video conference is deemed as attendance in person.

If the directors have an interest in the matters at the meeting, they shall state at the board meeting the important contents of their interest.

Article 16-1 The Board of Directors shall authorize the remuneration to directors according to their degree of involvement and contribution to the company's operations, with industry standards serving as a reference.

Article 16-2 The authorities of the Board of Directors for the board meeting are as follows:

Convening the shareholders' meeting and implement its resolutions.
Decision on the business plan.
Review and approval of various rules and important contracts.
Approval of the setting and disposal of important property of CHAINTECH.
Decision on CHAINTECH's important candidates and the provisions of the posts of each department.
Establishment and abolition of branches.
Preparation and review of budget settlement and business report.
Decision on other important matters.

Chapter V Managers

Article 17 CHAINTECH may, in accordance with the resolution of the board of directors, have one general manager, a number of president, chief executive officer and advisers,

whose appointment, dismissal and remuneration shall be governed by Article 29 of the Company Act.

Chapter VI Accounting

Article 18 At the end of each fiscal year, the Board of Directors of CHAINTECH shall, in accordance with the provisions of the Company Act, prepare and submit the following reports, statements and motions to the shareholders' meeting for recognition: (1) Business report; (2) Financial statements; and (3) Proposal for profit distribution or loss recovery.

Article 19 If CHAINTECH has gained profits within a fiscal year, 0.1% or more of the profits shall be reserved as the employees' compensation, which shall be distributed by a resolution adopted by the board meeting in the form of shares or in cash. Qualification requirements of employees, including the employees of subsidiaries of CHAINTECH meeting certain specific requirements. CHAINTECH shall allocate not more than 6% of the proceeding profits as the remuneration of directors by a resolution adopted by the board meeting. The employees' compensation mentioned in the preceding paragraph shall allocate no less than 5% of the actual total amount for the remuneration of grassroots employees. However, in case of the accumulated losses, certain profits shall first be reserved to cover them, and then reserve remuneration to employees, directors in accordance with the proportion mentioned in the preceding paragraph.

Article 19-1 In case of any earnings in CHAINTECH's annual total final accounting, it shall first pay the income tax payable in accordance with the law and make up for the losses of previous years, then set aside 10% of the remaining balance as the statutory surplus reserve; provided that this restriction shall not apply to the circumstances that the statutory surplus reserve has reached the paid-in capital of CHAINTECH. Provision or reversal of special surplus reserve shall be made from the remaining earnings in accordance with the law. If there is still a balance, together with the unappropriated earnings at the beginning of the period, after partial of them being reserved as appropriate, the Board of Directors shall prepare a motion for profit distribution. If in the form of cash distribution, it is authorized by two-thirds of the directors' attendance and the approval of a majority of the directors present, and reported to the Shareholders' Meeting. If the distribution of earnings is in the form of issuing new shares, it should be proposed for resolution by the Shareholders' Meeting. CHAINTECH is currently experiencing stable growth and will expand in line with the business development in the future. CHAINTECH's future capital expenditure budget and capital requirement shall be taken into account for the profit distribution, and the Board of Directors shall draw up a distribution plan, and the distribution shall be made upon the resolution of the shareholders' meeting. Among the

dividends distributed to shareholders in the current year, the cash dividend shall not be less than 5%, but if the cash dividend is less than NT$0.1 per share, the dividend shall not be paid but will be paid in the form of stock dividend.

Chapter VII Supplementary Provisions

Article 20 Matters not specified in the Articles of Incorporation shall be conducted in accordance with the provisions of the Company Act.

Article 21 This Articles of Incorporation was formulated on October 20, 1986. The 1st amendment was made on November 3, 1986. The 2nd amendment was made on August 25, 1987. The 3rd amendment was made on January 20, 1989. The 4th amendment was made on October 16, 1989. The 5th amendment was made on December 4, 1989. The 6th amendment was made on April 15, 1990. The 7th amendment was made on October 12, 1991. The 8th amendment was made on May 29, 1993. The 9th amendment was made on March 27, 1994. The 10th amendment was made on March 30, 1995. The 11th amendment was made on June 22, 1996. The 12th amendment was made on April 12, 1997. The 13th amendment was made on August 23, 1997. The 14th amendment was made on April 11, 1998. The 15th amendment was made on April 11, 1998. The 16th amendment was made on April 30, 1999. The 17th amendment was made on December 18, 1999. The 18th amendment was made on April 15, 2000. The 19th amendment was made on May 3, 2001. The 20th amendment was made on May 2, 2002. The 21st amendment was made on June 15, 2004. The 22nd amendment was made on June 14, 2005. The 23rd amendment was made on September 7, 2005. The 24th amendment was made on June 30, 2006. The 25th amendment was made on June 15, 2007. The 26th amendment was made on June 13, 2008. The 27th amendment was made on June 19, 2009. The 28th amendment was made on June 15, 2010. The 29th amendment was made on October 21, 2011. The 30th amendment was made on January 10, 2013. The 31st amendment was made on June 21, 2013. The 32nd amendment was made on February 21, 2014. The 33rd amendment was on June 20, 2014. The 34th amendment was on June 14, 2016. The 35th amendment was made on June 15, 2017. The 36th amendment was made on June 18, 2020. The 37th amendment was made on June 15, 2022. The 38th amendment was made on June 20, 2025.

Chaintech Technology Corporation

Chairman: Shu-Jung Kao

Appendix 3

Current Shareholding of the Board of Directors

I. The paid-up capital of CHAINTECH as of April 18, 2026 was NT$964,988,310, and the total number of shares issued was 96,498,831 shares.
II. Given that the number of independent directors in the company exceeds half of the total director seats, and an audit committee has been established, therefore, the statutory requirement for all directors to hold prescribed shares is not applicable.

April 18, 2026 Unit: Shares

Title	Name	Date of Elected	Term	Number of shares held the time of appointment		The number of shares held as recorded in the shareholders' register on the book closure date
				Number of shares	Sharehold g ratio	Number of shares	Sharehold ng ratio
Chairman	Yiland International Ltd. Representative: Shu-Jung Kao	2025.6.20	3	24,517,000	25.41	24,517,000	25.41
Director	Yiland International Ltd. Representative: Li-Cheng Lu
Director	Yiland International Ltd. Representative: Mu-Tien Wang
Independent Director	Yeh, Chia-Chin	2025.6.20	3	—	—	—	—
Independent Director	Hsu, Sheng-Chin	2025.6.20	3	—	—	—	—
Independent Director	Yang, Hsin-Ying	2025.6.20	3	—	—	—	—
Independent Director	Wei, Chi-Feng	2025.6.20	3	494,000	0.51	466,000	0.48
Total				25,011,000	25.92	24,983,000	25.89

Appendix 4

Other Supplementary Items

Report on Handling Shareholders' Proposals at the 2026 Regular Shareholders' Meeting:

Pursuant to Article 172-1 of the Company Act, a shareholder holding 1% or more of the total number of issued shares may submit to CHAINTECH a written proposal for discussion at a regular shareholders meeting. Such proposals, however, are limited to one item only and limited to 300 words. Otherwise, the proposal will not be included in the meeting agenda.
CHAINTECH, in accordance with the law, announced on the MOPS that it would accept proposals raised from April 10, 2026 to April 20, 2026 (registered mail is subject to arrival) by shareholders for this regular shareholders meeting.
CHAINTECH did not receive any shareholder proposals during the period of acceptance.

AI assistant

CHAINTECH AGM Information 2026

52073_rns_2026-05-12_2bc8bdda-910c-4465-9373-a2c8e7dcc4ba.pdf

Chaintech Technology Corporation