CX TECH — AGM Information 2025

Jun 19, 2025

CX Technology Corporation

Meeting Notice Of

2025 Annual General Shareholders Meeting

Meeting time: 09:00 a.m. Tuesday June 16, 2025

Meeting venue: 3F, No. 2-1, Sec. 1, Jinan Road, Taipei, Taiwan

Meeting method: Physical shareholders' meeting

• I. Report that the number of shares of shareholders present has reached the quorum and declare the meeting open

• II. Chairperson’s Remarks

• III. Report Items

  • （一） 2024 Business Report

  • （二） Report of the Audit Committee on the 2024 Annual Financial Statements

  • （三） Report on 2024 Distribution of Remuneration of Employees and Directors

• IV. Ratification Items

  • （一） Adoption of 2024 business report and financial statements.

  • （二） 2024 Distribution of earnings

• V. Discussion Items

  • (I) Proposal for amendment to the “Articles of Incorporation” of the Company.

• VI. Extraordinary Motions

• VII.Adjournment

1 This summary translation is for reference only and is qualified in its entity by the Chinese version of meeting notice of annual general shareholders meeting. In the event of any discrepancy between the Chinese version and this summary translation, the Chinese version shall prevail.

Shareholders can exercise voting right through electronic voting in this session. The period of exercising the voting rights starts from May 17 to June 13, 2025 . Please login Taiwan Depository & Clearing Corporation’s e-voting website and vote in accordance with the instructions. (https://stockservices.tdcc.com.tw)

Board of Directors

CX Technology Corporation