COMPEQ — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

COMPEQ

華通電腦股份有限公司

COMPEQ MANUFACTURING CO., LTD.

COMPEQ MANUFACTURING CO., LTD.

Meeting Notice of 2026 Annual Shareholders' Meeting

Time : 9:00 a.m., May 28, 2026 (Thursday)

Venue : No. 91, Ln. 814, Daxin Rd., Shin-juang Vil. Luzhu Dist., Taoyuan City, Taiwan

Shareholders' meeting will be held by means of : physical shareholders' meeting

AGENDA

I. Call the Meeting to Order and report the total number of shares represented at this Annual Shareholders' Meeting

II. Chairman's Address

III. Management Presentation (Company Reports)

(1) 2025 Business Report
(2) Audit Committee's Review Report
(3) Report on the 2025 Employee Compensation Distributions
(4) Report on the distribution of 2025 earnings
(5) The Status of Endorsement and Guarantee

IV. Proposals

(1) Adoption of 2025 Business Report and Financial Statements
(2) Adoption of the proposal for distribution of 2025 earnings

V. Elections

(1) The 18th Election of Directors

VI. Other Matters

(1) To release the prohibition on directors from participation in competitive business.

VII. Questions and Motions

VIII. Adjournment