Stock Code:2415

CX Technology Corporation

2026

Annual Meeting of Shareholders

Meeting Handbook

Meeting time: Thursday, June 11 2026 9:00 a.m., ROC

Meeting venue: 5F, No. 2-1, Sec. 1, Jinan Road, Taipei, Taiwan

Meeting method: Physical shareholders' meeting

Page

One. Meeting Procedure ... 2

Two. Meeting Agenda ... 3
I. Reporting Items ... 4
II. Ratification Items ... 5
III. Discussion Items ... 6
IV. Extraordinary Motions ... 6

Three. Appendices
I. 2025 Business Report ... 7
II. 2025 Annual Financial Report (including consolidated financial statements of parent and subsidiary) ... 13
III. 2025 Audit Committee’s Review Report ... 39
IV. 2025 Earning Distribution Statement ... 40
V. Articles of Incorporation ... 41
VII. Rules of Procedure for Shareholders Meetings ... 47
VIII. Shareholdings of All Directors ... 50

One. Meeting Procedure

CX Technology Corporation

2026 Annual General Shareholders’ Meeting Procedure

I. Call Meeting to Order
II. Chairperson’s Remarks
III. Report Items
IV. Ratification Items
V. Discussion Items
VI. Extraordinary Motions
VII. Adjournment

Two. Meeting Agenda

CX Technology Corporation

Agenda for the 2026 Annual General Meeting of Shareholders

Meeting time: Thursday, June 11, 2026, 9:00 a.m., ROC

Meeting venue: 5F, 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

(I) 2025 Business Report
(II) Report of the Audit Committee on the 2025 Annual Financial Statements
(III) Report on 2025 Distribution of Remuneration of Employees and Directors

IV. Ratification Items

(I) Adoption of 2025 business report and financial statements.
(II) 2025 Distribution of earnings

V. Discussion Items

(I) The case of transferring surplus to capital and issuing new shares.

VI. Extraordinary Motions

VII. Adjournment

Report Items

I. Please proceed with the review of the Company's 2025 Annual Business Report.

Description:
Please refer to pages 7~12 of this Handbook (Appendix 1) for the 2025 Annual Business Report.

II. Please proceed with the review of this Handbook for the Audit Committee's review of the 2025 Financial Statements.

Description:
Please refer to page 39 of this Handbook (Appendix 3) for the Audit Committee's review of the report.

III. Please proceed with the review of the report on the distribution of directors' and employees' remuneration for the year 2025.

Description:
The remuneration of directors and employees for 2025 has been approved by the Board of Directors on March 12, 2026. The remuneration of directors and employees for 2025 is NTD 5,150,142 for the remuneration of directors and NTD 2,615,219 for the remuneration of employees, distributed in cash. There is no difference between the above amount and the expenses recognized in 2025.

Ratification Items

Proposal 1: (Proposed by the Board of Directors)

Cause: 2025 Business Report and Financial Statements for ratification.

Description:

(I) The Company's 2025 financial statements have been audited by CPAs Huang, Hsiu-Chun and Chang, Cheng-Hsiu of Deloitte Taiwan, and have been reviewed by the Audit Committee.

(II) For the 2025 Business Report, the Accountant's Review Report and the above financial statements, please refer to pages 7~38 (Appendix 1 and 2) of this Handbook.

(III) Proposal submitted for ratification.

Resolution:

Proposal 2: (Proposed by the Board of Directors)

Cause: The 2025 appropriation of earnings for ratification.

Description:

(I) The appropriation of the Company's 2025 earnings has been approved by the Board of Directors on March 12, 2026.

(II) The proposed dividend distribution is NT$143,200,000, which, based on the actual number of outstanding shares, amounts to approximately NT$1.59 per share. This includes a cash dividend of NT$43,200,000, which, based on the actual number of outstanding shares, amounts to NT$0.48 per share. The stock dividend is NT$100,000,000, which, based on the actual number of outstanding shares, amounts to approximately NT$1.11 per share.

(III) Cash dividends will be calculated based on the proportion of shares held by shareholders as recorded in the shareholder register on the dividend distribution date, and will be distributed up to the nearest NT$ (rounded down). Any fractional amounts less than NT$1 will be transferred to other income by the company.

(IV) Subject to approval by the shareholders' meeting, the Board of Directors is authorized to determine the dividend and share distribution dates and handle subsequent related matters.

(V) If there is any repurchase, transfer or cancellation of the Company's shares in accordance with the Securities and Exchange Act, which affects the total number of outstanding shares, the Chairman of the Board of Directors shall be authorized by the Shareholders' Meeting to adjust the dividend and share distribution ratio based on the total amount of surplus to be distributed from ordinary shares as resolved in this case, according to the actual number of outstanding shares on the dividend and share distribution base date.

(VI) Please refer to page 40 of this Handbook (Appendix 4) for the Earning Distribution Statement for 2025.

(VII) Proposal submitted for ratification.

Resolution:

Discussion Items

Proposal 1: (Proposed by the Board of Directors)

Proposal for capitalization of retained earnings through issuance of new shares for discussion.

Description:

I. To strengthen working capital and improve the Company’s financial structure, it is proposed to capitalize retained earnings in the amount of NTD 100,000,000 by issuing 10,000,000 new shares with a par value of NTD 10 per share.

The rights and obligations of the newly issued shares shall be identical to those of the existing common shares.

After the capital increase, the total paid-in capital will be NTD 1,000,000,000.

II. Stock dividends will be distributed free of charge for every 1,000 shares held by shareholders as recorded in the shareholder register on the rights issue base date. Any fractional shares less than one share may be consolidated into a full share by the shareholders themselves within five days from the date of suspension of transfer, and the shareholders shall register with the Company’s stock brokerage agency. Any fractional shares that are not consolidated into a full share will be distributed in cash at par value (calculated to the nearest dollar) in accordance with Article 240 of the Company Act. For shareholders who are eligible for the rights issue, the proceeds from any fractional shares less than one share will be used to offset the book transfer expenses. All shares less than one share are authorized to be purchased by the Chairman of the Board in consultation with a designated person at par value.

III. Subject to approval by the Shareholders’ Meeting and filing with the competent authority, the Board of Directors is authorized to determine the record date for the share distribution.

IV. In the event of any amendments required by applicable laws or regulations or as instructed by the competent authority, the Shareholders’ Meeting authorizes the Chairman to make necessary adjustments.

V. Submitted for approval.

Resolution:

Extraordinary Motions:

Adjournment

Appendix 1

CX Technology Corporation
Business Report

Founded in 1972, CX TECH has now been operating for over half a century. We sincerely thank our shareholders for their long-standing support and dedication. The world has changed dramatically in the past half century, but CX has always faced the challenges and worked hard in the market, with a steady attitude. From a small and medium-sized enterprise located in Zhongli, Taoyuan, the company has become the world's largest multinational publicly traded company specializing in the manufacture of high level speaker forging components. With the technical capability of developing conductive poles, conductive rings, conductive seats and aluminum cones, CX provides products for many of the world's top luxury cars and supercars with a global market share of 20%. In addition to the forging industry, CX TECH has extended its business to stamping, plastic injection components, and magnetic circuit assembly. Over the years, it has received many accolades and awards, such as the Ministry of Economic Affairs' 5th Outstanding Mid-Cap Business Award and the 14th National Brand Yushan Award – national grand prize in the outstanding enterprise category. In addition, CX TECH has consistently received excellent supplier awards, outstanding business partner awards, and letters of gratitude from suppliers and customers. For example, it received the Exceptional Service Award from Harman in 2025 and the Best Delivery Award from Harman in 2026.

CX TECH's consolidated revenue for 2025 reached NT$2.36555 billion, a 3.40% increase compared to NT$2.28782 billion in 2024. Gross profit totaled NT$629.26 million, up 26% from NT$543.51 million in 2024. The net income attributable to the company in the 2025 consolidated financial statements was NT$163,010,000, with earnings per share of NT$1.81, return on assets of 3.69%, and return on equity of 5.18%. In March 2026, the Board of Directors passed a board resolution to distribute cash dividends of NT$0.48 per share and stock dividends of approximately NT$1.11 per share, for a total dividend of approximately NT$1.59 per share.

Merrimack River Precision Industrial Corporation, a 100% invested subsidiary of CX TECH, successfully obtained supplier certification from a well-known automotive speaker manufacturer for its newly established plant in Thailand in 2024. Product development was completed in 2025, and official mass production orders have been received in 2026. Merrimack River Precision Industrial Corporation has successfully continued to expand its car audio system business with famous European and American manufacturers. In 2025, it obtained official customer approval and certification and officially began the product and mold development phase. It is expected to enter the mass production phase in the second half of 2026. Merrimack River will focus on improving internal automation and project management capabilities to reduce costs and enhance its competitiveness in acquiring new customers and entering new markets.

For Phu Hung Securities, an investee company, the Vietnam stock market continued positive development in 2025, with the VN-Index closing at 1,784 points – a cumulative increase of 40.9%. Market liquidity also increased significantly, and the average daily trading value reached VND 29.351 trillion, nearly 40% higher year-on-year, reflecting a gradual recovery in investment confidence. Against this backdrop, Phu Hung Securities has focused on three key areas – technology, product, and customer experience – and continued to optimize its operating model.

The Company is strengthening the application of artificial intelligence in operational processes to streamline and automate operating procedures, and improve operational efficiency and service quality. Meanwhile, the Company is actively engaged in research and development of new products and diversifying its services to meet the investment needs and risk profiles of different customer segments. During 2025, the Company continued to update the functions of the mobile app and independently developed and launched the trading platform X-Pro specially designed for professional investors. In futures business, the Company has consistently maintained a position among the top ten in trading market share position. Thanks to the steady growth of its core business and warrant products, and with the proactive implementation of exchange rate risk management measures, Phu Hung Securities achieved a pre-tax profit of VND 11.67 billion (approximately US$4.48 million) in 2025, demonstrating good operating results.

CX TECH actively practices ESG (environmental, social, and corporate governance) principles and fulfills its sustainability commitment with concrete actions. The Company initiated its greenhouse gas inventory in 2022. In 2023, the inventory for the Taipei Head Office and the Vietnam plant was completed. In 2024, the scope was further expanded to include Phu Hung Securities and the Haiyang plant. Overall, the implementation timeline is significantly ahead of regulatory requirements (Head Office: 2026; subsidiaries: 2027). Since 2025, we have regularly completed a comprehensive inventory of the parent company and significant subsidiaries each year, and continue to deepen sustainability management.

Headquartered in Taoyuan, CX TECH has been motivated by its strong ties to the local community and commitment to social responsibility to partner with Taiwan World Vision since 2022. This long-term collaboration has involved annual donations totaling NT$5 million, and is now in its fifth year. To date, the partnership has helped 12- to 18-year-old disadvantaged youths and their siblings of the same age (junior and senior high school students) in Taoyuan City by providing learning resources to enhance their self-awareness and exploration. We are dedicated to building children's confidence to overcome challenges and cultivating their vocational skills to support healthy development. To commemorate the spirit of former Chairman Lawrence Ting Shan-Li of CX, his foundation actively responded by cooperating with Taiwan World Vision from 2022 onward in support of the Yunlin immigrant family work program, with a commitment to regular donations for 10 years. CX TECH hopes to expand its philosophy of corporate social responsibility from within, harnessing collective efforts to bring greater warmth to the community.

For the achievements CX TECH has attained today, we would like to express our sincere gratitude to our shareholders for their long-term support, as well as to General Manager Hsiao and the Management Team and all colleagues for their hard work, which led the company to achieve more significant growth in 2025 than in previous years. Looking at the global situation, geopolitical and economic fluctuations continue to pose a significant challenge. The trade and tariff dispute that began in April 2025 has increased pressure on global supply chain restructuring. The ongoing Russia-Ukraine situation, coupled with the turmoil in the Middle East at the beginning of 2026, has further driven up energy and transportation costs. In addition, the full arrival of the global carbon pricing era and the structural economic slowdown in China have continued to affect demand in the global market.

In light of the turbulent international landscape, CX TECH will remain steadfast and strengthen its production capabilities by simplifying the production process, practicing lean cost management,

and actively introducing automated process technology to enhance production efficiency. We will respond to global developments with flexible strategies, and strive to create maximum interests for customers, employees, and all shareholders. The following is a report on the Overview of Operations and future prospects for 2025.

2025 Business Report

(1) Business Plan Implementation Outcome

Unit: NTD thousand

Consolidation	2024
Operating revenues
Growth rate
Gross operating profit
Gross profit margin

CX Technology Group's consolidated revenue for 2025 was NT$2.365 billion, representing an increase of $3.04\%$ from NT$2.287 billion in the previous year. Gross profit was NT$629 million, with a gross profit margin of $26\%$ .

(2) Analysis of Financial Income and Expenditure and Profitability

Item
Return on assets
Return on shareholders' equity
Ratio to paid-in capital	Operating income
	Net income before tax
Net profit margin
Earnings per share (EPS) (NT$)

CX TECH's net income was NT$163,010,000 in 2025, with a return on assets of $3.69\%$ and a return on equity of $5.18\%$ . Earnings per share in 2025 reached NT$1.81. In March 2026, the Board of Directors approved a cash dividend of NT$0.48 per share and a stock dividend of approximately NT$1.11 per share, for a total dividend distribution of around NT$1.59 per share.

(3) Research and Development Status

CX TECH continues to refine its process and product innovation, developing groove forging technology for magnetic poles and magnetic holders, and has introduced large plate transfer to integrate the punching and marking processes, thereby enhancing the production efficiency of magnetic rings. Meanwhile, the Company has introduced the mold heat treatment process to extend mold life and reduce process variation. Additionally, it has broken through traditional bonding limitations with the research and development of high-frequency sound-enhancing cover riveting technology, ensuring structural stability without detachment. This technology has been successfully applied to the aluminum tweeter diaphragm and lightweight aluminum forged products. In terms of plastic parts, the Company has also established insert molding technology for plastic and forged metal.

To strengthen quality control, CX TECH has introduced metallographic analysis. Through microscopic inspection of the metal microstructure, forging, and heat treatment state, the company evaluates grain size, inclusion distribution, and failure mode to ensure steel

structure stability. Simultaneously, CX TECH strictly controls product dimensions and appearance quality to meet customer tolerance requirements.

In recent years, we have introduced several continuous forging machines, NC digital robotic arms, automatic feeding machines, fully automatic plating lines, and fully automatic electroplating lines to simplify human work, standardize products, and improve product quality and per capita output. In terms of information, we introduced the Product Lifecycle Management system to analyze Productinformation and production data to achieve intelligent manufacturing and operation management. Since 2024, the IPQC visual inspection system has been continuously implemented to quickly and automatically differentiate between good parts, defects that can be adjusted, and completely non-adjustable defective parts, ensuring scientific and accurate management.

In 2025, the technical team completed its upgrade, with a particular focus on education and training for electronic, mechanical, mechanism design, AOI engineer, and data analysis engineer personnel. A total of 130 optimization projects were implemented. Now, processes such as mold monitoring, dispensing visual full inspection, laser height full inspection, CNC tool life management, automatic plug removal mechanism implementation, feeding track manufacturing, camera application full inspection, and vibratory bowl feeder modification are all designed in-house and automatically monitored.

2026 Business Plan Summary

(1) Operation Policy

CX Technology has already held the leading position in the speaker parts market. In 2023, CX will continue to expand other product categories, such as automotive parts and hardware accessories, and enter into the plastic parts market through the MRP to satisfy customers' demand for combining metal and plastic injection, increase the added value of products, and expand the scale of business.

CX has also continued to optimize management and processes: ESG projects have been introduced, and the parent company, Vietnam plant, and Merrimack River Precision obtained ISO 14064-1 certification in 2025. The supplier evaluation standards have been updated to optimize supplier payment terms; laws and regulations and internal rules have been reviewed and adjusted to remain current; and quality control has continued.

CX has continuously developed new processes to reduce procedures and costs. For example, it has developed different types of steel and introduced hot forging and warm forging processes, fully utilizing metal plasticity to reduce deformation resistance and achieve complex part forming with smaller tonnage equipment. It continuously optimized the RFID inventory management system, increasing plant efficiency to reduce inventory turnover days and shortening delivery time to meet customer needs. In 2025, it introduced the IPQC visual inspection system into the product line to ensure quality requirements and collected the data obtained for database statistical analysis, accurately managing experience as scientific figures. In 2026, the Company will promote deep digital transformation, build a hyper-converged host to improve computing performance and system backup capability, and integrate RFID and ERP systems through AI-driven data analysis to achieve real-time precise control from warehousing to the production end.

(2) Production and Marketing Policy

Speaker applications cover transportation, consumer electronics, professional audio, and public spaces, extending into military and medical fields, with automotive speakers

representing the largest market segment. With the development of automotive electrification and intelligence, vehicles have transformed from traditional transportation tools into a "third living space," driving rapid growth in in-car audio-visual entertainment demand. Particularly with the advancement of electric vehicles and autonomous driving technology, the time passengers spend using in-vehicle infotainment systems has increased significantly, further driving demand for high-fidelity sound, multichannel, and immersive audio systems. For example, the Cadillac Escalade IQ and Escalade-V are equipped with the top-of-the-line AKG Studio Reference audio system, featuring up to 38 speakers and supporting Dolby Atmos immersive audio. The Lincoln Aviator is equipped with the Revel Ultima 3D premium sound system, featuring 28 speakers; the Mercedes-Benz S-Class is equipped with the Burmester 4D surround sound system, featuring 31 speakers; and the BMW 7 Series is equipped with the Bowers & Wilkins Diamond Surround Sound System, featuring 36 speakers. As the number of in-vehicle speakers has increased from the traditional 6-8 to more than 30, CX, as a supplier, has benefited not only from a growing market share, but also from larger single orders.

Our speaker clients include own-brand manufacturers such as B&W, Dynaudio, Harman, Mark Levinson, and Pioneer, as well as speaker OEMs such as Estec, Faital, Foster, and PSS. In addition, many customers simultaneously produce and sell consumer speakers, such as B&C, B&W, Dynaudio, and JBL, a brand under Harman.

In order to expand into other fields and increase revenue, CX TECH has been actively developing products in forging, stamping, and plastic injection molding for other industries, such as automotive and motorcycle parts, industrial machinery starter motors, and hardware parts. In addition, the Company operates galvanizing, zinc-nickel plating, electrophoresis, and anodizing lines, offering customers specialized surface treatment services for a variety of metallic materials. CX TECH maintained a leading position with an automotive speaker market share of nearly 20% and continued to expand products in related industries.

(3) Future development strategies of the Company, the impact of the external competitive environment, the regulatory environment and the overall business environment

In addition to expanding the development of speaker-related products, such as stamping parts - iron cone frame, iron mesh, and semi-finished product assembly such as magnetic air circuit, we will also focus on the development of non-speaker products. In order to optimize the production line, CX and MRP will continue to improve the factory renovation and investment in equipment, upgrade the fire safety coefficient, set up a closed cooling water system to stabilize the quality and extend the life of equipment and mold water circuit, plan to add image inspection equipment and precision measuring equipment to reduce defects and improve mold accuracy, and introduce thermal insulation cloth for molding machines to reduce heat loss and achieve the goal of energy saving, carbon reduction and energy cost saving. The introduction of automation systems and database analysis continues to optimize advanced planning and scheduling, ensuring the accuracy of materials requirements and increasing the accuracy of financial forecasts. The WIP RFID integrated work reporting system has been implemented to reduce inventory turnover days.

Driven by its sustainable management philosophy, CX TECH has been actively promoting ESG practices. We launched our carbon inventory in 2022 and extended it to our subsidiaries in the third quarter of 2023. We completed the carbon inventory of our subsidiaries in 2024. In the same year, our parent company, Vietnam plant, and Merrimack River Precision obtained ISO 14064-1 certification. From that year onward, we have been planning and regularly conducting a complete inventory of the parent company and major

subsidiaries annually.

Since the end of 2022, CX TECH signed a contract with an international energy company to purchase green energy certificates. This will not only continue to increase the company's green energy coverage, but also meet the needs of customers to achieve carbon neutrality by 2025, so as to enhance the company's environmental image and international competitiveness. CX TECH began adding power-saving equipment in 2023, such as inverter energy-saving system devices, and monitors electricity consumption in its plants 24 hours a day. This has reduced the average electricity consumption equivalent by 10% from 2022 to 2024. In 2024, a wastewater recycling program was introduced to improve water resource recycling and reuse and reduce water consumption by 30%. Improvements to waste management focused on source reduction and optimized packaging. These efforts streamlined material waste in the production process and utilized biodegradable or recyclable packaging materials to implement the 3R principles, contributing to a greener environment.

CX TECH has continued to purchase International Renewable Energy Certificates (I-REC) and, in 2025, complied with the Vietnamese government's green electricity policy to enhance green electricity utilization rates. In terms of plant operations, we continue to improve manufacturing processes, reduce material usage, and introduce RFID inventory control to boost energy efficiency.

The external environment remains highly uncertain in the short term, given complex geopolitical challenges including the ongoing Russia-Ukraine conflict and turmoil in the Middle East, as well as global tariff barriers. At CX TECH, we have remained resilient, and proactively respond to the turbulent situation. We continue to refine scheduling management through digitalization and production automation, ensuring excellent quality while strengthening our core competitiveness to drive stable growth and reduce operating costs.

Thanks to the strong support of our shareholders and the collective efforts of our employees, CX TECH has successfully transformed from a small and medium-sized enterprise in Taoyuan Zhongli into a multinational listed company. By entering the field of plastic components through the establishment of Merrimack River Precision Industrial Corporation, we have realized integrated planning of core technology, vertical production, and global channels, securing control over production and sales. This has allowed us to establish ourselves as the hidden champion in the speaker component market with product diversification and high added value. Looking ahead to 2026, and facing the turbulent international landscape changes, CX TECH has upheld the spirit of "seeking stability amidst turmoil and progress via stability" and will continue to develop diverse industrial chains to achieve continued success with firm steps.

Chairman: Albert Ting President: Johnson Hsiao Vice President, Finance and Administration, Kevin Chen

Appendix 2

Independent Auditors' Report

To CX Technology Corporation:

Audit Opinions

We audited the parent-only balance sheet of CX Technology Corporation as of December 31, 2025 and 2024, and its parent-only statement of comprehensive income, parent-only statement of changes in equity and parent-only statement of cash flows for the periods from January 1 to December 31, 2025 and 2024, and the notes to the parent-only financial report (including the summary of material accounting policies).

In our opinion, based on our audit results and other independent auditors' reports (see the Other Matters paragraph), with respect to all material aspects, the foregoing parent-only financial report was prepared in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers, and thus provided a fair presentation of the parent-only financial positions of CX Technology Corporation on December 31, 2025 and 2024 and the parent-only financial performance and cash flows for the periods from January 1 to December 31, 2025 and 2024.

Basis for Audit Opinions

We conducted the audit in accordance with the Regulations Governing Auditing and Attestation of Financial Statements by Certified Public Accountants and auditing standards. Our responsibilities under such standards are further described in the paragraph of Responsibilities of CPAs for the Audit of the Parent-only Financial Report. As CPAs who are subject to independence requirements, we have, in accordance with the Norm of Professional Ethics for Certified Public Accountant of the Republic of China, remained independent from CX Technology Corporation and fulfilled all other responsibilities under the requirements. According to our audit results and other independent auditors' reports, we believe that we have acquired sufficient and appropriate audit evidence as the basis of our audit opinions.

Key Audit Matters

Key audit matters are those matters that, in our professional judgment, were of most significance in the audit of the parent-only financial report of CX Technology Corporation for 2025. Such matters were addressed in the context of our audit of the parent-only financial report as a whole and, in forming our opinions thereon, we have not provided any separate opinion on these matters.

The key audit matters for CX Technology Corporation’s parent-only financial report for 2025 are described as follows:

Recognition of sales revenue – Authenticity of recognized sales revenue from certain customers

CX Technology Corporation has been dedicated to expanding the market for magnetic components for speakers. The relevant consolidated sales revenue for 2025 decreased slightly compared to the same period last year, but sales revenue from some specific customers showed a growth trend, and the amount of sales revenue is significant, having a significant impact on the financial performance of CX Technology Corporation. Therefore, the authenticity of sales revenue recognition from these specific customers is considered a key audit matter. See Notes 4 and 21 to the parent-only financial report for the accounting policies and information disclosures related to the recognition of sales revenue.

We implemented the following main audit procedures for such matter:

Understanding, assessing and testing the effectiveness of the design and implementation of the internal control system for the sales revenue recognition.
Randomly reviewing the order or shipment receipts, invoices or commercial invoices for the customers and verifying the authenticity of sales revenue recognition.
Randomly reviewing the collection of payments from the customers to verify that the sales revenue can be traced back to them.
Reviewing subsequent sales returns and discounts for abnormalities.

Other Matters

Included in the foregoing parent-only financial report for 2025 and 2024, the financial reports of PHU HUNG SECURITIES CORPORATION, the investee companies of CX Technology (Cayman) Corporation, an investee company accounted for using the equity method, were audited by other CPAs. Therefore, our opinions expressed on the foregoing parent-only financial report with respect to the amounts in the financial reports of PHU HUNG SECURITIES CORPORATION is based on the CPAs’ reports. The aforesaid investee companies’ investments accounted for using the equity method as of December 31, 2025 and 2024, audited

by the CPAs, were NTD 1,169,953 thousand and NTD 1,212,333 thousand, respectively, accounting for 32% and 34% of CX Technology Corporation’s total assets; their share of relevant comprehensive income recognized using the equity method for the periods from January 1 to December 31, 2025 and 2024 was NTD 47,195 thousand and NTD (513) thousand, respectively, accounting for 109% and 0% of CX Technology Corporation’s total comprehensive income.

Responsibilities of the Management and Governance Units for the Parent-only Financial Statements

The management was responsible for preparing the parent-only financial report with fair presentation in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers and maintaining necessary internal control related to the preparation of the parent-only financial report to ensure that the parent-only financial report was free of material misstatements due to fraud or error.

In preparing the parent-only financial report, the management was also responsible for evaluating CX Technology Corporation’s going concern ability, disclosure of relevant matters and use of the going concern basis of accounting, unless the management intended to liquidate or cease the operation of CX Technology Corporation or there were no other actual feasible solutions other than liquidation or cessation of operation.

The governance units of CX Technology Corporation (including the Audit Committee) were responsible for supervising the financial reporting process.

Responsibilities of CPAs for the Audit of the Parent-only Financial Statements

The purpose of our audit of the parent-only financial report was to obtain reasonable assurance about whether the parent-only financial report was free of material misstatements due to fraud or error, with an audit report issued thereafter. Reasonable assurance means a high degree of assurance. However, there was no guarantee that any material misstatement contained in the parent-only financial report could be discovered during the audit conducted in accordance with the auditing standards. A misstatement may be due to fraud or error. A misstatement was deemed material if the individual or aggregate amount misstated was reasonably expected to affect economic decisions made by users of the parent-only financial report.

We relied on our professional judgment and maintained our professional skepticism during the audit conducted pursuant to the auditing standards. We also performed the following tasks:

Identifying and assessing the risk of misstatements in the parent-only financial report due to fraud or error; designing and implementing appropriate measures in response to the assessed risk; and acquiring sufficient and appropriate audit evidence as the basis of our

audit opinions. Since fraud may involve collusion, forgery, intentional omission, fraudulent statement or violation of internal control, the risk of not detecting a material misstatement resulting from fraud is higher than that resulting from error.

Acquiring necessary understanding of the internal control related to the audit to design audit procedures appropriate for the current circumstances, provided that the purpose of the foregoing was not to express opinions regarding the effectiveness of the internal control of CX Technology Corporation.
Assessing the appropriateness of the accounting policies adopted by the management and the reasonableness of the accounting estimates and relevant disclosures made by the management.
Drawing a conclusion about the appropriateness of the management's use of the going concern basis of accounting and whether there was material uncertainty in an event or circumstance which might cast significant doubt about the ability of CX Technology Corporation to remain a going concern. If any material uncertainty is deemed to exist in such event or circumstance, we must provide a reminder in the audit report for the users of the parent-only financial report to pay attention to the relevant disclosures therein, or revise our audit opinions when any such disclosure was inappropriate. Our conclusion was based on the audit evidence obtained as of the date of this audit report. However, future events or circumstances could result in a situation where CX Technology Corporation is no longer able to remain a going concern.
Assessing the overall presentation, structure and contents of the parent-only financial report (including relevant notes) and whether the parent-only financial report provided a fair presentation of the relevant transactions and events.
Acquiring sufficient and appropriate audit evidence of the financial information of the entities forming CX Technology Corporation to provide opinions regarding the parent-only financial report. We are responsible for guidance, supervision and implementation in relation to CX Technology Corporation's audit cases and for the formation of audit opinions for CX Technology Corporation.

The matters for which we communicated with the governance units include the planned scope and time of audit, and our material audit findings (including significant internal control deficiencies identified during the audit).

communicated with the governance units regarding all relationships and other matters (including relevant safeguard measures) that were deemed likely to affect the independence of CPAs.

The key audit matters in the audit of the parent-only financial report of CX Technology Corporation for 2025 were determined by us from the matters regarding which we communicated with the governance units. We shall specify such matters in the audit report, except where public disclosure of certain matters is prohibited by applicable laws or regulations or where, under very exceptional circumstances, we have decided not to communicate certain matters in the audit report due to the reasonable expectation that any negative effect arising from such communication would be greater than the public interest enhanced.

Deloitte Taiwan
CPA Kathy Huang
CPA Hugh C. Chang

No. of Approval Document from the Securities and Futures Commission
Tai-Cai-Zheng-Liu-Zi No. 0920123784
No. of Approval Document from the Financial Supervisory Commission
Jin-Guan-Zheng-Shen-Zi No. 1120349008

March 12, 2026

CX Technology Corporation

Parent-only Balance Sheet

December 31, 2025 and 2024

Unit: NTD thousand

Code	Asset	December 31, 2025		December 31, 2024
		Amount	%	Amount	%
Current assets
1100	Cash	$ 141,361	4	$ 127,765	3
1170	Accounts receivable	141,507	4	139,244	4
1200	Other receivables	602	-	99	-
1210	Other receivables – related parties	111,383	3	44,937	1
1220	Current income tax assets	5,454	-	-	-
1410	Prepayments	6,644	-	6,238	-
1470	Other current assets	1,153	-	19,863	1
11XX	Total current assets	408,104	11	338,146	9
Non-current assets
1535	Financial assets measured at amortized cost – non-current	120,000	4	120,000	4
1550	Investments accounted for using the equity method	2,998,475	83	3,067,091	85
1600	Property, plant and equipment	8,543	-	9,218	-
1755	Right-of-use assets	6,024	-	11,063	-
1780	Intangible assets	1,639	-	120	-
1840	Deferred income tax assets)	67,832	2	56,334	2
1975	Net defined benefit assets – non-current	1,000	-	955	-
1920	Deposits paid	24	-	24	-
1990	Other non-current assets	878	-	90	-
15XX	Total non-current assets	3,204,415	89	3,264,895	91
1XXX	Total assets	$ 3,612,519	100	$ 3,603,041	100
Code	Liabilities and equity
Current liabilities
2100	Short-term loans	$ 580,000	16	$ 410,000	11
2110	Short-term notes payable	49,902	1	139,918	4
2170	Accounts payable	-	-	11	-
2180	Accounts payable – related parties	419,953	12	361,031	10
2219	Other payables	44,058	1	28,108	1
2220	Other payables– related parties	1,100	-	11	-
2230	Current income tax liabilities	20,846	1	22,480	1
2280	Lease liabilities – current	4,887	-	4,606	-
2320	Long-term liabilities due in one year	92,857	3	92,524	2
2365	Refund liabilities – current	32,989	1	33,595	1
2399	Other current liabilities	4,035	-	7,069	-
21XX	Total current liabilities	1,250,627	35	1,099,353	30
Non-current liabilities
2540	Long-term loans	620,833	17	713,690	20
2570	Deferred income tax liabilities	46,650	1	25,475	1
2580	Lease liabilities – non-current	1,234	-	6,523	-
25XX	Total non-current liabilities	668,717	18	745,688	21
2XXX	Total liabilities	1,919,344	53	1,845,041	51
Equity
Share capital
3110	Common shares	900,000	25	900,000	25
3200	Capital reserves	213,854	6	213,854	6
Retained earnings
3310	Legal reserves	299,190	8	288,862	8
3320	Special reserves	-	-	36,267	1
3350	Undistributed earnings	319,468	9	239,936	7
3300	Total retained earnings	618,658	17	565,065	16
3400	Other equity	( 39,337 )	( 1 )	79,081	2
3XXX	Total equity	1,693,175	47	1,758,000	49
Total liabilities and equity		$ 3,612,519	100	$ 3,603,041	100

Chairman: Albert Ting

General Manager: Johnson Hsiao

Chief Accountant: Kevin Chen

CX Technology Corporation
Parent-only Statement of Comprehensive Income
January 1 to December 31, 2025 and 2024
Unit: NTD thousand; NTD for earnings per share

Code		2025		2024
		Amount	%	Amount	%
4100	Net sales revenue	$ 1,130,313	100	$ 1,157,823	100
5110	Cost of sales	909,828	80	930,702	80
5900	Gross operating profit	220,485	20	227,121	20
	Operating expenses
6100	Sales expense	23,823	2	23,139	2
6200	Management expense	62,426	6	58,823	5
6450	Expected credit impairment loss	228	-	307	-
6000	Total operating expenses	86,477	8	82,269	7
6510	Other net revenues, gains, expenses and losses	17,927	2	12,818	1
6900	Net operating profits	151,935	14	157,670	14
	Non-operating revenues and expenses
7100	Interest revenue	2,525	-	1,557	-
7020	Other gains and losses	606	-	5,215	-
7050	Financial cost	( 29,895 )	( 3 )	( 24,059 )	( 2 )
7070	Share of profit (loss) of subsidiaries accounted for using the equity method	73,069	7	( 12,145 )	( 1 )
7000	Total non-operating revenues and expenses	46,305	4	( 29,432 )	( 3 )
7900	Pre-tax profit	198,240	18	128,238	11
7950	Income tax expenses	35,230	3	25,481	2
8200	Net profit in the current year	163,010	15	102,757	9

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Code		2025		2024
		Amount	%	Amount	%
Other comprehensive income
8310	Items not reclassified as profit or loss
8311	Remeasurement of defined benefits plans	$ 30	-	$ 655	-
8326	Share of other comprehensive income of subsidiaries accounted for using the equity method - Unrealized equity instrument profit or loss measured at fair value through other comprehensive income	40	-	9,747	1
8349	Income tax related to items not reclassified	( 1,456 )	-	( 2,080 )	-
		( 1,386 )	-	8,322	1
8360	Items likely to be subsequently reclassified as profit or loss
8361	Exchange differences on translation of financial statements of foreign operations	( 145,827 )	( 13 )	133,679	11
8371	Share of other comprehensive income of subsidiaries accounted for using the equity method -exchange difference in the financial statement translation of the foreign operation	( 1,787 )	-	607	-
8399	Income tax related to items likely to be reclassified	29,165	2	( 26,736 )	( 2 )
		( 118,449 )	( 11 )	107,550	9
8300	Other after-tax comprehensive income (net) in the current year	( 119,835 )	( 11 )	115,872	10
8500	Total comprehensive income in the current year	$ 43,175	4	$ 218,629	19
EPS
9750	Basic	$ 1.81		$ 1.14
9850	Diluted	$ 1.81		$ 1.14

Chairman: Albert Ting

General Manager: Johnson Hsiao

Chief Accountant: Kevin Chen

CX Technology Corporation

Parent-only Statement of Changes in Equity

January 1 to December 31, 2025 and 2024

Unit: NTD thousand unless otherwise specified

Code		Common shares		Capital reserves	Retained earnings			Other equity items		Total equity
		Number of shares (thousand shares)	Amount	(Notes 4 and 20)	Legal reserves	Special reserves	Undistributed earnings	Exchange differences on translation of financial statements of foreign operations	Unrealized gains (losses) from financial assets measured at fair value through other comprehensive income
A1	Balance on January 1, 2024	90,000	$ 900,000	$ 212,600	$ 288,862	$ 11,088	$ 161,834	($36,267)	$ -	$ 1,538,117
B3	Allocation and distribution of earnings in 2023
Special reserves set aside	-	-	-	-	25,179	(25,179)	-	-	-
C7	Other capital reserve changes:
Changes in associates & joint ventures accounted for using equity method	-	-	1,254	-	-	-	-	-	1,254
D1	Net profit in 2024	-	-	-	-	-	102,757	-	-	102,757
D3	Other after-tax comprehensive income in 2024	-	-	-	-	-	524	107,550	7,798	115,872
D5	Total comprehensive income in 2024	-	-	-	-	-	103,281	107,550	7,798	218,629
Z1	Balance on December 31, 2024	90,000	900,000	213,854	288,862	36,267	239,936	71,283	7,798	1,758,000
B1	Allocation and distribution of earnings in 2024:
Legal reserves set aside	-	-	-	10,328	-	(10,328)	-	-	-
B5	Cash dividends to the Company's shareholders	-	-	-	-	-	(108,000)	-	-	(108,000)
B17	Reversed special reserves	-	-	-	-	(36,267)	36,267	-	-	-
D1	Net profit in 2025	-	-	-	-	-	163,010	-	-	163,010
D3	Other after-tax comprehensive income in 2025	-	-	-	-	-	(1,417)	(118,449)	31	(119,835)
D5	Total comprehensive income in 2025	-	-	-	-	-	161,593	(118,449)	31	43,175
Z1	Balance on December 31, 2025	90,000	$ 900,000	$ 213,854	$ 299,190	$ -	$ 319,468	($47,166)	$ 7,829	$ 1,693,175

Chairman: Albert Ting

General Manager: Johnson Hsiao

Chief Accountant: Kevin Chen

CX Technology Corporation

Parent-only Statement of Cash Flows

January 1 to December 31, 2025 and 2024

Unit: NTD thousand

Code		2025	2024
Cash flow from operating activities
A10000	Pre-tax net profit in the current year	$ 198,240	$ 128,238
A20010	Gains, expenses and losses
A20100	Depreciation expense	6,196	6,066
A20200	Amortization expense	572	2,255
A20300	Expected credit impairment loss	228	307
A20900	Financial cost	29,895	24,059
A21200	Interest revenue	( 2,525 )	( 1,557 )
A22400	Share of profit (loss) of subsidiaries accounted for using the equity method	( 73,069 )	12,145
A22800	Loss (gain) from disposal of intangible assets	5	( 4,673 )
A23900	Unrealized gains with subsidiaries	21,979	24,828
A24000	Realized gains with subsidiaries	( 24,828 )	( 23,025 )
A24100	Net foreign currency exchange (gain) loss	( 946 )	1,456
A29900	Refund liabilities	340	8,684
A30000	Net changes in operating assets and liabilities
A31150	Accounts receivable	( 2,491 )	35,823
A31180	Other receivables	( 503 )	( 6 )
A31190	Other receivables – related parties	( 66,446 )	15,202
A31230	Prepayments	( 406 )	( 844 )
A31240	Other current assets	18,709	( 18,616 )
A32150	Accounts payable	( 11 )	7
A32160	Accounts payable – related parties	58,922	3,674
A32180	Other payables	16,329	3,290
A32190	Other payables - related parties	1,089	11
A32230	Other current liabilities	( 3,034 )	3,801
A32240	Net defined benefit assets	( 15 )	( 4 )
A33000	Cash from operation	178,230	221,121
A33100	Interest received	2,525	1,557
A33300	Interest paid	( 30,274 )	( 23,483 )
A33500	Income tax paid	( 4,931 )	( 42,918 )
AAAA	Net cash inflow from operating activities	145,550	156,277

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Code		2025	2024
	Cash flow from investing activities
B01800	Acquisition of long-term equity investments accounted for using the equity method	($ 3,041)	($ 437,744)
B02700	Acquisition of property, plant and equipment	( 82)	-
B04500	Acquisition of intangible assets	( 1,714)	-
B06700	Increase in other non-current assets	( 1,170)	-
BBBB	Net cash outflow from investing activities	( 6,007)	( 437,744)
	Cash flow from financing activities
C00200	Increase in short-term loans	80,000	90,000
C00500	(Decrease) Increase in short-term notes payable	( 90,016)	50,019
C01600	Borrowing of long-term loans	1,142,857	1,400,000
C01700	Repayment of long-term loans	( 1,145,381)	( 1,223,857)
C04020	Repayment of principal of lease liabilities	( 5,407)	( 5,232)
C04500	Distribution of cash dividends	( 108,000)	-
CCCC	Net cash (inflow) outflow from fundraising activities	( 125,947)	310,930
EEEE	Increase in cash	13,596	29,463
E00100	Cash balance at the beginning of the year	127,765	98,302
E00200	Cash balance at the end of the year	$ 141,361	$ 127,765

Chairman: Albert Ting

General Manager: Johnson Hsiao

Chief Accountant: Kevin Chen

Declaration on the Consolidated Financial Statements of Affiliates

The Company hereby declares that considering that the companies which shall be included in the consolidated financial statements of affiliates in accordance with the "Criteria Governing Preparation of Affiliation Reports, Consolidated Business Reports and Consolidated Financial Statements of Affiliated Enterprises" are the same as those which shall be included in the consolidated financial statements of the parent company and subsidiaries under IFRS 10 in 2025 (from January 1 to December 31, 2025), and the related information which shall be disclosed in the consolidated financial statements of affiliates has already been disclosed in the said consolidated financial statements of the parent company and subsidiaries, no consolidated financial statements of affiliates have been prepared separately.

Declared by:

Company name: CX Technology Corporation

Person in charge: Albert Ting

March 12, 2026

Independent Auditors' Report

To CX Technology Corporation:

Audit Opinions

We audited the consolidated balance sheet of CX Technology Corporation and its subsidiaries as of December 31, 2025 and 2024, and their consolidated statement of comprehensive income, consolidated statement of changes in equity and consolidated statement of cash flows for the periods from January 1 to December 31, 2025 and 2024, and the notes to the consolidated financial statements (including the summary of material accounting policies).

In our opinion, based on our audit results and other independent auditors' reports (see the Other Matters paragraph), with respect to all material aspects, the foregoing consolidated financial statements were prepared in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers and the International Financial Reporting Standards, International Accounting Standards, interpretations and interpretation pronouncements approved and published by the Financial Supervisory Commission, and thus provided a fair presentation of the consolidated financial positions of CX Technology Corporation and its subsidiaries on December 31, 2025 and 2024 and the consolidated financial performance and cash flows for the periods from January 1 to December 31, 2025 and 2024.

Basis for Audit Opinions

We conducted the audit in accordance with the Regulations Governing Auditing and Attestation of Financial Statements by Certified Public Accountants and auditing standards. Our responsibilities under such standards are further described in the paragraph of Responsibilities of CPAs for the Audit of the Consolidated Financial Statements. As CPAs who are subject to independence requirements, we have, in accordance with the Norm of Professional Ethics for Certified Public Accountant of the Republic of China, remained independent from CX Technology Corporation and its subsidiaries and fulfilled all other responsibilities under the requirements. According to our audit results and other independent auditors' reports, we believe that we have acquired sufficient and appropriate audit evidence as the basis of our audit opinions.

Key Audit Matters

Key audit matters are those matters that, in our professional judgment, were of most significance in the audit of the consolidated financial statements of CX Technology Corporation and its subsidiaries for 2025. Such matters were addressed in the context of our audit of the consolidated financial statements as a whole and, in forming our opinions thereon, we have not provided any separate opinion on these matters.

The key audit matters for CX Technology Corporation and its subsidiaries' consolidated financial statements for 2025 are described as follows:

Recognition of sales revenue – Authenticity of recognized sales revenue from certain customers

CX Technology Corporation and its subsidiaries have been dedicated to expanding the market for magnetic components for speakers. The relevant consolidated sales revenue for 2025 decreased slightly compared to the same period last year, but sales revenue from some specific customers showed a growth trend, and the amount of sales revenue is significant, having a significant impact on the financial performance of CX Technology Corporation and its subsidiaries. Therefore, the authenticity of sales revenue recognition from these specific customers is considered a key audit matter. See Notes 2 and 26 to the consolidated financial statements for the accounting policies and information disclosures related to the recognition of sales revenue.

We implemented the following main audit procedures for such matter:

Understanding, assessing and testing the effectiveness of the design and implementation of the internal control system for the sales revenue recognition.
Randomly reviewing the order or shipment receipts, invoices or commercial invoices for the customers and verifying the authenticity of sales revenue recognition.
Randomly reviewing the collection of payments from the customers to verify that the sales revenue can be traced back to them.
Reviewing subsequent sales returns and discounts for abnormalities.

Other Matters

The financial statements of PHU HUNG SECURITIES CORPORATION, a subsidiary of CX Technology Corporation, as of December 31, 2025 and 2024 included in the foregoing consolidated financial statements were audited by other CPAs. Therefore, our opinions expressed on the foregoing consolidated financial statements with respect to the amounts in the financial statements of such subsidiary were based on the CPAs' reports. The subsidiary's total assets as of December 31, 2025 and 2024 were NTD7,544,720 thousand and NTD5,995,492 thousand, respectively, accounting for 76% and 72% of the total consolidated assets; its net operating

revenues for the periods from January 1 to December 31, 2025 and 2024 was NTD674,376 thousand and NTD569,802 thousand, respectively, accounting for 29% and 25% of the total consolidated operating revenues.

CX Technology Corporation prepared its parent-only financial report for 2025 and 2024. For the parent-only financial report, we have issued an audit report with an unqualified opinion and Other Matters paragraph for reference.

Responsibilities of the Management and Governance Units for the Consolidated Financial Statements

The management was responsible for preparing the consolidated financial statements with fair presentation in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers and the International Financial Reporting Standards, International Accounting Standards, interpretations and interpretation pronouncements approved and published by the Financial Supervisory Commission and maintaining necessary internal control related to the preparation of the consolidated financial statements to ensure that the consolidated financial statements were free of material misstatements due to fraud or error.

In preparing the consolidated financial statements, the management was also responsible for evaluating CX Technology Corporation and its subsidiaries' going concern ability, disclosure of relevant matters and use of the going concern basis of accounting, unless the management intended to liquidate or cease the operation of CX Technology Corporation and its subsidiaries or there were no other actual feasible solutions other than liquidation or cessation of operation.

The governance units of CX Technology Corporation and its subsidiaries (including the Audit Committee) were responsible for supervising the financial reporting process.

Responsibilities of CPAs for the Audit of the Consolidated Financial Statements

The purpose of our audit of the consolidated financial statements was to obtain reasonable assurance about whether the consolidated financial statements were free of material misstatements due to fraud or error, with an audit report issued thereafter. Reasonable assurance means a high degree of assurance. However, there was no guarantee that any material misstatement contained in the consolidated financial statements could be discovered during the audit conducted in accordance with the auditing standards. A misstatement may be due to fraud or error. A misstatement was deemed material if the individual or aggregate amount misstated was reasonably expected to affect economic decisions made by users of the consolidated financial statements.

We relied on our professional judgment and maintained our professional skepticism during the audit conducted pursuant to the auditing standards. We also performed the following tasks:

Identifying and assessing the risk of misstatements in the consolidated financial statements due to fraud or error; designing and implementing appropriate measures in response to the assessed risk; and acquiring sufficient and appropriate audit evidence as the basis of our audit opinions. Since fraud may involve collusion, forgery, intentional omission, fraudulent statement or violation of internal control, the risk of not detecting a material misstatement resulting from fraud is higher than that resulting from error.
Acquiring necessary understanding of the internal control related to the audit to design audit procedures appropriate for the current circumstances, provided that the purpose of the foregoing was not to express opinions regarding the effectiveness of the internal control of CX Technology Corporation and its subsidiaries.
Assessing the appropriateness of the accounting policies adopted by the management and the reasonableness of the accounting estimates and relevant disclosures made by the management.
Drawing a conclusion about the appropriateness of the management's use of the going concern basis of accounting and whether there was material uncertainty in an event or circumstance which might cast significant doubt about the ability of CX Technology Corporation and its subsidiaries to remain a going concern. If any material uncertainty was deemed to exist in such event or circumstance, we must provide a reminder in the audit report for the users of the consolidated financial statements to pay attention to the relevant disclosures therein, or revise our audit opinions when any such disclosure was inappropriate. Our conclusion was based on the audit evidence obtained as of the date of this audit report. However, future events or circumstances could result in a situation where CX Technology Corporation and its subsidiaries are no longer able to remain a going concern.
Assessing the overall presentation, structure and contents of the consolidated financial statements (including relevant notes) and whether the consolidated financial statements provided a fair presentation of the relevant transactions and events.
Acquiring sufficient and appropriate audit evidence of the financial information of the entities forming the group to provide opinions regarding the consolidated financial statements. We are responsible for guidance, supervision and implementation in relation to the group's audit cases and for the formation of audit opinions for the group.

We also provided a declaration to the governance units stating that as CPAs who are subject to independence requirements, we have complied with the independence requirements in the Norm of Professional Ethics for Certified Public Accountants of the Republic of China and communicated with the governance units regarding all relationships and other matters (including relevant safeguard measures) that were deemed likely to affect the independence of CPAs.

The key audit matters in the audit of the consolidated financial statements of CX Technology Corporation and its subsidiaries for 2025 were determined by us from the matters regarding which we communicated with the governance units. We shall specify such matters in the audit report, except where public disclosure of certain matters is prohibited by applicable laws or regulations or where, under very exceptional circumstances, we have decided not to communicate certain matters in the audit report due to the reasonable expectation that any negative effect arising from such communication would be greater than the public interest enhanced.

Deloitte Taiwan
CPA Kathy Huang
No. of Approval Document from the Securities and Futures Commission
Tai-Cai-Zheng-Liu-Zi No. 0920123784
CPA Hugh C. Chang
No. of Approval Document from the Financial Supervisory Commission
Jin-Guan-Zheng-Shen-Zi No. 1120349008

March 12, 2026

CX Technology Corporation and Subsidiaries
Consolidated Balance Sheet
December 31, 2025 and 2024
Unit: NTD thousand

Code	Asset	December 31, 2025		December 31, 2024
		Amount	%	Amount	%
Current assets
1100	Cash and cash equivalents	$ 541,755	6	$ 477,489	6
1110	Financial assets measured at fair value through profit or loss – current	302,441	3	174,542	2
1136	Financial assets measured at amortized cost – current	813,859	8	958,375	11
1206	Margin loans receivable	4,867,855	49	3,619,519	43
1170	Accounts receivable	253,866	3	242,436	3
1200	Other receivables	119,472	1	73,790	1
1206	Accounts receivable for settlement	29,662	-	1,632	-
1206	Customer securities accounts	834,674	9	908,742	11
1220	Current income tax assets	5,454	-	2,634	-
130X	Inventory	388,589	4	405,196	5
1410	Prepayments	114,595	1	97,653	1
1470	Other current assets	5,035	-	43,953	1
11XX	Total current assets	8,277,257	84	7,005,961	84
Non-current assets
1517	Financial assets at fair value through other comprehensive income – non-current	149,132	2	155,740	2
1535	Financial assets measured at amortized cost – current	417,396	4	120,000	2
1600	Property, plant and equipment	509,372	5	621,003	7
1755	Right-of-use assets	198,721	2	243,490	3
1780	Intangible assets	20,045	-	25,834	-
1840	Deferred income tax assets	112,180	1	105,779	1
1915	Prepayments for equipment	10,429	-	6,196	-
1920	Deposits paid	30,171	-	37,612	1
1975	Net defined benefit assets – non-current	1,000	-	955	-
1990	Other non-current assets	169,451	2	28,010	-
15XX	Total non-current assets	1,617,897	16	1,344,619	16
1XXX	Total assets	$ 9,895,154	100	$ 8,350,580	100
Code	Liabilities and equity
Current liabilities
2100	Short-term loans	$ 4,101,763	42	$ 2,360,349	28
2110	Short-term notes payable	49,902	1	139,918	2
2120	Financial liabilities measured at fair value through profit or loss – current	11,656	-	-	-
2170	Accounts payable	114,163	1	72,179	1
2200	Other payables	176,438	2	134,818	2
2219	Accounts payable for settlement	602,604	6	511,147	6
2219	Securities traders' equity	252,685	3	245,594	3
2219	Futures traders' equity	581,920	6	663,056	8
2230	Current income tax liabilities	41,389	-	33,345	-
2280	Lease liabilities – current	36,035	-	45,013	1
2320	Long-term liabilities due in one year	92,857	1	92,524	1
2365	Refund liabilities – current	32,989	-	33,595	-
2399	Other current liabilities	8,083	-	9,417	-
21XX	Total current liabilities	6,102,484	62	4,340,955	52
Non-current liabilities
2540	Long-term loans	620,833	6	713,690	9
2550	Liability provision – non-current	3,004	-	3,193	-
2570	Deferred income tax liabilities	62,196	1	45,576	1
2580	Lease liabilities – non-current	17,796	-	41,098	-
2645	Deposits received	224	-	224	-
25XX	Total non-current liabilities	704,053	7	803,781	10
2XXX	Total liabilities	6,806,537	69	5,144,736	62
Equity attributable to owners of the Company
Share capital
3110	Common shares	900,000	9	900,000	11
3200	Capital reserves	213,854	2	213,854	2
Retained earnings
3310	Legal reserves	299,190	3	288,862	4
3320	Special reserves	-	-	36,267	-
3350	Undistributed earnings	319,468	3	239,936	3
3300	Total retained earnings	618,658	6	565,065	7
3400	Other equity	( 39,337 )	-	79,081	1
31XX	Total equity of the owners of the Company	1,693,175	17	1,758,000	21
36XX	Non-controlling interests	1,395,442	14	1,447,844	17
3XXX	Total equity	3,088,617	31	3,205,844	38
Total liabilities and equity		$ 9,895,154	100	$ 8,350,580	100

Chairman: Albert Ting
General Manager: Johnson Hsiao
Chief Accountant: Kevin Chen

CX Technology Corporation and Subsidiaries
Consolidated Statement of Comprehensive Income
January 1 to December 31, 2025 and 2024

Unit: NTD thousand; NTD for earnings per share

Code		2025		2024
		Amount	%	Amount	%
Operating revenues
4100	Sales revenue	$ 1,691,170	71	$ 1,718,017	75
4800	Other operating revenues	674,376	29	569,802	25
4000	Total operating revenues	2,365,546	100	2,287,819	100
Operating cost
5110	Cost of sales	1,155,703	49	1,184,970	52
5800	Other operating costs	579,492	25	534,310	23
5800	Expected credit impairment
	loss	1,095	-	25,025	1
5000	Total operating costs	1,736,290	74	1,744,305	76
5900	Gross operating profit	629,256	26	543,514	24
Operating expense
6100	Marketing expense	69,707	3	73,839	3
6200	Management expense	210,234	9	194,963	8
6300	R&D expense	40,861	2	36,356	2
6450	Expected credit impairment
	loss (reversal gain)	228	-	( 372 )	-
6000	Total operating expenses	321,030	14	304,786	13
6510	Other net revenues, gains, expenses and losses	37,939	2	( 8,632 )	( 1 )
6900	Net operating profits	346,165	14	230,096	10
Non-operating revenues and expenses
7100	Interest revenue	4,696	-	2,502	-
7190	Other revenues	1,786	-	8,919	1
7020	Other gains and losses	( 1,233 )	-	( 11,333 )	-

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Code		2025		2024
		Amount	%	Amount	%
7235	Net gain (loss) from financial assets measured at fair value through profit or loss	$ 166	-	($ 1,098)	-
7050	Financial cost	( 34,050 )	( 1 )	( 37,050 )	( 2 )
7770	Share of losses of associates accounted for using the equity method	-	-	( 37,788 )	( 2 )
7000	Total non-operating revenues and expenses	( 28,635 )	( 1 )	( 75,848 )	( 3 )
7900	Pre-tax profit	317,530	13	154,248	7
7950	Income tax expenses	100,736	4	53,505	3
8200	Net profit in the current year	216,794	9	100,743	4
	Other comprehensive income
	Items not reclassified as profit or loss
8311	Remeasurement of defined benefits plans	30	-	655	-
8316	Unrealized gains from financial assets measured at fair value through other comprehensive income	40	-	9,747	-
8349	Income tax related to items not reclassified	( 1,456 )	-	( 2,080 )	-
8310		( 1,386 )	-	8,322	-
	Items likely to be subsequently reclassified as profit or loss
8361	Exchange differences on translation of financial statements of foreign operations	( 240,547 )	( 10 )	142,034	6
8370	Share of other comprehensive income of associates accounted for using the equity method - exchange differences on translation of foreign financial statements	-	-	9,728	1
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Code		2025		2024
		Amount	%	Amount	%
8399	Income tax related to items likely to be reclassified	$ 29,612	1	($ 26,887)	( 1 )
8360		( 210,935 )	( 9 )	124,875	6
8300	Other after-tax comprehensive income (net) in the current year	( 212,321 )	( 9 )	133,197	6
8500	Total comprehensive income in the current year	$ 4,473	-	$ 233,940	10
	Net profit (loss) attributable to:
8610	Owners of the Company	$ 163,010	7	$ 102,757	4
8620	Non-controlling interests	53,784	2	( 2,014 )	-
8600		$ 216,794	9	$ 100,743	4
	Total comprehensive income attributable to:
8710	Owners of the Company	$ 43,175	2	$ 218,629	9
8720	Non-controlling interests	( 38,702 )	( 2 )	15,311	1
8700		$ 4,473	-	$ 233,940	10
	EPS
9750	Basic	$ 1.81		$ 1.14
9850	Diluted	$ 1.81		$ 1.14

Chairman: Albert Ting

General Manager: Johnson Hsiao

Chief Accountant: Kevin Chen

CX Technology Corporation and Subsidiaries

Consolidated Statement of Changes in Equity

January 1 to December 31, 2025 and 2024

Unit: NTD thousand

Code		Equity attributable to owners of the Company
		Common shares		Capital reserves	Retained earnings		Exchange differences on translation of financial statements of foreign operations	Unrealized gains (losses) from financial assets measured at fair value through other comprehensive income	Total	Non-controlling interests	Total equity
		Number of shares (thousand shares)	Amount		Legal reserves	Special reserves
A1	Balance on January 1, 2024	90,000	$ 900,000	$ 212,600	$ 288,862	$ 11,088	$ 161,834	($ 36,267)	$ -	$ 1,538,117	$ 1,117,186
B3	Allocation and distribution of earnings in 2023
	Special reserves set aside	-	-	-	-	25,179	( 25,179 )	-	-	-	-
C7	Other capital reserve changes:
	Changes in associates recognized using the equity method	-	-	1,254	-	-	-	-	-	1,254	-
D1	Net (loss) profit in 2024	-	-	-	-	-	102,757	-	-	102,757	( 2,014 )
D3	Other after-tax comprehensive income in 2024	-	-	-	-	-	524	107,550	7,798	115,872	17,325
D5	Total comprehensive income in 2024	-	-	-	-	-	103,281	107,550	7,798	218,629	15,311
O1	Cash dividends to the shareholders of subsidiaries	-	-	-	-	-	-	-	-	-	( 31,582 )
O1	Cash capital increase of subsidiaries	-	-	-	-	-	-	-	-	-	346,929
Z1	Balance on December 31, 2024	90,000	900,000	213,854	288,862	36,267	239,936	71,283	7,798	1,758,000	1,447,844
B1	Allocation and distribution of earnings in 2024
	Legal reserves set aside	-	-	-	10,328	-	( 10,328 )	-	-	-	-
B5	Cash dividends to the Company's shareholders	-	-	-	-	-	( 108,000 )	-	-	( 108,000 )	-
B17	Reversed special reserves	-	-	-	-	( 36,267 )	36,267	-	-	-	-
D1	Net profit in 2025	-	-	-	-	-	163,010	-	-	163,010	53,784
D3	Other after-tax comprehensive income in 2025	-	-	-	-	-	( 1,417 )	( 118,449 )	31	( 119,835 )	( 92,486 )
D5	Total comprehensive income in 2025	-	-	-	-	-	161,593	( 118,449 )	31	43,175	( 38,702 )
O1	Cash dividends to the shareholders of subsidiaries	-	-	-	-	-	-	-	-	-	( 13,700 )
Z1	Balance on December 31, 2025	90,000	$ 900,000	$ 213,854	$ 299,190	$ -	$ 319,468	($ 47,166 )	$ 7,829	$ 1,693,175	$ 1,395,442

Chairman: Albert Ting

General Manager: Johnson Hsiao

Chief Accountant: Kevin Chen

CX Technology Corporation and Subsidiaries
Consolidated Statement of Cash Flows
January 1 to December 31, 2025 and 2024
Unit: NTD thousand

Code	Cash flow from operating activities	2025	2024
A10000	Pre-tax net profit in the current year	$ 317,530	$ 154,248
A20010	Gains, expenses and losses
A20100	Depreciation expense	202,795	227,172
A20200	Amortization expense	10,125	13,095
A20300	Expected credit loss	1,323	24,653
A20400	Net loss (gain) on financial assets and liabilities at fair value through profit or loss	8,513	( 7,591 )
A20900	Financial cost	216,651	202,696
A21200	Interest revenue	( 69,104 )	( 52,597 )
A22300	Share of losses of associates accounted for using the equity method	-	37,788
A22500	Net loss from disposal and scrapping of property, plant and equipment	3,538	3,915
A22800	Loss (gain) from disposal of intangible assets	187	( 4,511 )
A23700	Inventory valuation and obsolescence loss	6,152	1,555
A24100	Net loss from foreign currency exchange	6,304	1,295
A29900	Refund liabilities	340	8,684
A23100	Loss from disposal of investment under equity method	-	2,456
A29900	Gain from disposal of leases	( 223 )	-
A30000	Net changes in operating assets and liabilities
A31115	Financial instruments measured at fair value through profit or loss	( 130,584 )	14,619
A31150	Accounts receivable	( 14,848 )	33,655
A31180	Other receivables	( 43,927 )	19,207
A31180	Accounts receivable for settlement	( 42,451 )	( 441 )
A31200	Inventory	( 4,622 )	( 116,219 )
A31230	Prepayments	( 18,456 )	( 15,679 )
A31240	Other current assets	38,639	5,861

A31250	Margin loans receivable	( 1,469,682 )	106,765
A31990	Customer securities accounts	16,236	83,727
A32150	Accounts payable	52,948	12,890
A32180	Other payables	31,705	( 9,593 )
A32180	Accounts payable for settlement	75,423	19,108
A32230	Other current liabilities	( 1,390 )	3,823
A32240	Net defined benefit assets	( 15 )	( 4 )
A32990	Securities traders’ equity	19,201	( 102,986 )
A32990	Futures traders’ equity	( 35,471 )	31,964

(Continued to next page)

(Continued from previous page)

Code		2025	2024
A33000	Cash (outflow) inflow from operation	($ 823,163)	$ 699,555
A33100	Interest received	62,237	63,544
A33300	Interest paid	( 210,939)	( 205,131)
A33500	Income tax paid	( 59,626)	( 74,151)
AAAA	Net cash (outflow) inflow from operating activities	( 1,031,491)	483,817
Cash flow from investing activities
B00040	Acquisition of financial assets measured at amortized cost	( 251,041)	( 14,567)
B01800	Acquisition of long-term equity investments accounted for using the equity method	-	( 41,314)
B02700	Purchase of property, plant and equipment	( 72,878)	( 74,955)
B02800	Proceeds from disposal of property, plant and equipment	529	1,679
B03700	Increase in deposits paid	( 800)	( 3,157)
B03800	Decrease in deposits paid	1,120	142
B04500	Purchase of intangible assets	( 3,763)	( 14,602)
B06700	Decrease (increase) in other non-current assets	( 141,419)	39,942
BBBB	Net cash outflow from investing activities	( 468,252)	( 106,832)
Cash flow from financing activities
C00100	Increase in short-term loans	27,718,283	11,709,591
C00200	Decrease in short-term loans	( 25,974,459)	( 12,520,468)
C01600	Borrowing of long-term loans	1,142,857	1,400,000
C01700	Repayment of long-term loans	( 1,145,381)	( 1,223,857)
C03100	Decrease in deposits received	-	( 5)
C04020	Repayment of principal of lease liabilities	( 45,329)	( 51,076)
C04500	Distribution of cash dividends	( 108,000)	-
C05800	Payment of cash dividends to non-controlling interests	( 10,203)	( 31,042)
C05800	Changes in non-controlling interests	-	346,929
CCCC	Net cash inflow (outflow) from financing activities	1,577,768	( 369,928)
DDDD	Effect of changes in exchange rate on cash and cash equivalents	( 13,759)	17,690

EEEE	Net increase in cash and cash equivalents	64,266	24,747
E00100	Starting balance of cash and cash equivalents	477,489	452,742
E00200	Ending balance of cash and cash equivalents	$ 541,755	$ 477,489

Chairman: Albert Ting
General Manager: Johnson Hsiao
Chief Accountant: Kevin Chen

Appendix 3

CX Technology Corporation

Audit Committee’s Review Report

The Board of Directors has prepared the Company's 2025 business report, financial statements (including consolidated financial statements) and earnings distribution proposal, and among which the financial statements (including consolidated financial statements) have been audited by CPAs Hsiu-Chun Huang and Cheng-Hsiu Chang of Deloitte Taiwan, and an audit report has been issued.

We have examined the above-mentioned forms and found that there is no discrepancy, and we hereby report the above in accordance with Article 219 of the Company Act.

Please proceed with the review of the above.

Yours faithfully

CX Technology Corporation

Audit Committee Convener: Lin Mei-Ling

March 12, 2026

Appendix 4

CX Technology Corporation

Earning Distribution Statement

2025

Unit: NT$

Item	Amount
Beginning undistributed earnings	$157,876,982
Net income after tax of 2025	$163,009,965
Remeasurement of the defined benefit plans recognized in retained earnings	$(1,417,000)
Sum of the net Profit the current period plus the items other than the net Profit fter tax in the current period included in the amount of the undistributed earnings in the current year	$161,592,965
Legal reserve appropriated (10%)	(16,159,297)
Reverse the special capital reserve set aside in accordance with relevant laws or regulations	(39,338,282)
2025 Distribution of earnings	$106,095,386
Total distribution of earnings	$263,972,368
2025 Distribution of earnings
Proposed cash dividends	0.48 ($43,200,000)
Proposed stock dividends	1.11 ($100,000,000)
2025 Total distribution of earnings	1.59 ($143,200,000)
Ending undistributed earnings	$120,772,368

Chairman: Managerial Officer: Accounting Officer:

Appendix 5

CX Technology Corporation

Articles of Incorporation

Chapter I General Principles

Article 1 The Corporation shall be incorporated, as a company limited by shares, under the Company Law, and its name shall be CX Technology Corporation. (Formerly CX Metal Industry Co., Ltd.) (English name is CX TECHNOLOGY CORPORATION)

Article 2 The scope of business of the Corporation shall be as left:

(I) CA02080 Metal Forging Industry
(II) CA02990 Manufacture of Other Fabricated Metal Products
(III) CC01080 Electronics Components Manufacturing
(IV) C805050 Industrial Plastic Products Manufacturing
(V) CD01030 Motor Vehicles and Parts Manufacturing
(VI) CA04010 Surface Treatments
(VII) CQ01010 Mold and Die Manufacturing
(VIII) E603050 Automatic Control Equipment Engineering
(IX) ZZ99999 All business activities that are not prohibited or restricted by law, except those that are subject to special approval.

Article 3 The Company has its head office in Taipei City and shall establish domestic and foreign branches when necessary by resolution of the Board of Directors.

Article 4 The Company shall provide guarantees to external parties when necessary for business purposes by resolution of the Board of Directors.

Article 4-1 The Company's funds may be loaned to others in accordance with the law, but only to companies in which the Company directly or indirectly holds more than 50% of the voting shares.

Article 4-2 The amount of the Company's investment in other businesses shall not be limited by the Company Law to "not more than 40% of the Company's paid-in capital" and the amount of such investment shall be authorized to be determined by the Board of Directors.

Chapter II Shares

Article 5 The capital of the Company is NT$1,260,000,000 divided into 126,000,000,000,000,000 shares of common stock with a par value of NT$10 per share, of which the unissued portion is authorized to be issued by the Board of Directors as needed.

Article 6 The Company's shares are in registered form. The shares shall be issued under the signatures or seals of the directors representing the Company, and shall be licensed by the competent authority or its approved issuing registrar. The Company shall be exempted from printing the share certificates after public offering, but shall register them with the centralized securities depository.

Article 7 The shareholder shall fill out a seal card and submit it to the Company for safekeeping.

and the seal shall be used as the basis for receiving dividends and dividends or exercising other rights.

Article 8 In case of loss or damage of the shareholder's seal, the shareholder shall immediately report to the Company and apply to the Company for a new seal with the guarantee.

Article 9 If the Company's registered share certificate shall be transferred by the holder by endorsement, the transfer shall not be made against the Company unless the transferee's name is recorded in the certificate and the transferee's name and residence are entered in the Company's register of members.

Article 10 The transferor and the transferee, or the funder and the pledgee, shall jointly apply for the Company's registration of the change of name or the creation of rights to the shares, and the transferor shall submit the necessary documents if the transfer is made by inheritance or gift.

Article 11 If a share certificate is lost, the Company shall report the loss to the Company and shall apply to the competent court within five days for a declaration of nullity in accordance with the provisions of the Civil Law, and after the determination of the exclusion of rights, the Company shall examine the relevant certificates mentioned above and apply to the Company for the issuance of a new share certificate.

Article 12 The Company shall charge a handling fee and a stamp duty fee for the replacement of a defaced share certificate, or for the replacement of a new share certificate in accordance with the provisions of the preceding two articles.

Article 13 The transfer of stock certificates shall cease within 60 days prior to the date of the regular shareholders' meeting, within 30 days prior to the date of the shareholders' meeting, or within 5 days prior to the date on which the Company decides to distribute dividends and bonuses or other benefits.

Chapter 3 Shareholders' Meeting

Article 14 Shareholders' meeting shall be of the following two kinds, regular meeting of shareholders: to be held at least once every year. The regular meeting of shareholders shall be convened within six months after close of each fiscal year, and extraordinary meetings, which shall be convened in accordance with the law when necessary.

Article 15 Shareholders shall be notified of the date, place and reasons for the convening of the shareholders' meeting 30 days before the convening of the regular shareholders' meeting and 15 days before the convening of the interim shareholders' meeting. If the notification of the convening of the shareholders' meeting is agreed by shareholders, it may be done by electronic means.

For shareholders holding less than 1,000 registered shares, the notice of the preceding call shall be made by public announcement.

Article 16 When a shareholder could not attend the shareholders' meeting, the shareholder could appoint a proxy to attend on behalf of the shareholder at a shareholders' meeting with a form prescribed by the Company stating the scope of authorization. In addition to the provisions of Article 177 of the Company Act, the method of shareholders' proxy attendance shall be in accordance with the "Rules Governing the Use of Proxy Forms for Attending Shareholders' Meetings of Public Companies" promulgated by the

competent authorities.

Article 17 Unless otherwise provided in the relevant laws and regulations, the resolution of the shareholders' meeting shall be made by the consent of a majority of the shareholders present and representing a majority of the total number of issued shares.

Article 18 A shareholder shall be entitled to one vote for each share held, except when the shares are restricted to shares under Article 179, paragraph 2 of the Company Act.

Article 19 The shareholders' meeting shall be convened by the Board of Directors and shall be chaired by the Chairman of the Board of Directors. In the absence of the Chairman of the Board of Directors, the Chairman of the Board of Directors shall designate a director to act as proxy; if no such designation is made, the directors shall elect a person to act as proxy; if the meeting is convened by a person other than the Board of Directors, the Chairman of the meeting shall be the person who has the authority to convene the meeting.

Article 20 Matters relating to the resolutions of a shareholders meeting shall be recorded in the meeting minutes. The meeting minutes shall be signed or sealed by the chair of the meeting and a copy distributed to each shareholder within 20 days after the conclusion of the meeting. The meeting minutes may be produced and distributed in electronic form.

The Company shall make public announcements upon the issuance of shares.

Chapter IV Directors and Supervisors

Article 21 The Company has five to seven directors and three supervisors who are elected by the shareholders' meeting for a term of three years and are eligible for re-election.

The number of independent directors shall not be less than two and not less than one-fifth of the total number of directors from the 16th election of directors, and the independent directors shall be elected by the shareholders' meeting from the list of independent director candidates. The professional qualifications, shareholdings, restrictions on part-time employment, nomination and election of independent directors and other matters to be followed shall be in accordance with the relevant regulations of the competent securities authorities.

The Company adopted a candidate nomination system for the election of directors and supervisors starting from 2021, and the shareholders shall elect the candidates for directors and supervisors from the list of candidates.

The Company shall establish an audit committee to replace the supervisors in accordance with Article 14-4 of the Securities and Exchange Act upon the expiration of the 17th term of office of the directors and supervisors. The audit committee shall be composed of all independent directors and the exercise of powers and duties of the audit committee and related matters shall be handled in accordance with the relevant laws and regulations.

Article 22 The Board of Directors comprises the directors, and a chairman and a vice-chairman are elected by and from among the directors with the attendance of at least two-thirds of the directors and the approval of a majority of the directors present.

Article 23 If the chairman of the Board of Directors takes a leave of absence or is unable to exercise his or her duties for any reason, his or her proxy shall be governed by Article 208 of the Company Act.

Article 24 If a director is unable to attend a board meeting for any reason, he/she may appoint another director to attend by proxy by issuing a proxy, provided that the proxy is limited to one person.

Article 25 Except as otherwise provided in the Company Act and these Articles of Incorporation, a resolution of the Board of Directors shall be made with the presence of a majority of the Directors and the consent of a majority of the Directors present.

Article 26 The remuneration of the directors and supervisors shall be determined by a meeting of the Board of Directors based on the extent of their participation in the Company's operations and the value of their contributions, and taking into account the standards of the domestic and foreign industries.

Article 26-1 The Company shall procure liability insurance for directors and supervisors in accordance with the provisions of the Code of Corporate Governance for Listed Companies, and the scope of the insurance is authorized to be resolved by the board of directors.

Chapter V Managerial Officer

Article 27 The Company shall have a President who shall be appointed by the Board of Directors and shall be responsible for all operations of the Company and shall be appointed and dismissed in accordance with the law.

Chapter VI Accounting

Article 28 The Board of Directors shall prepare a list of the Company's financial statements (as shown on the left) at the end of each fiscal year and submit it to the Supervisor for examination and approval at the annual general meeting of shareholders 30 days prior to the meeting.

Business Report
Financial Statement
Proposal for allocation of profits or compensation of losses.

Article 29 If the Company makes a profit for a year (the profit refers to the pre-tax income before the remuneration paid to employees and directors is deducted), the Company shall set aside more than 1% of the profit as the remuneration of employees and not more than 2.5% as remuneration of directors. However, where the Company still has accumulated losses, amount shall be reserved to compensate the loss in advance. An amount greater than 20% of the remuneration of employees described in preceding paragraph shall be appropriated as the remuneration of entry-level employees. The remuneration of employees may be distributed in shares or cash, and the recipients of such distribution may include employees of controlling or subordinate company satisfying certain criteria, and the Board of Directors is authorized to determine such criteria and the distribution method.

The preceding two paragraphs shall be executed in accordance with the resolution of

Board of Directors' meeting, and shall be reported to the shareholders' meeting.

Chapter VII Dividend Policy

Article 30 If the Company has a surplus earning after the final account of a fiscal year, after taxes are paid according to the laws and accumulated losses are compensated, 10% of the surplus earning shall be appropriated as the legal reserve; however, if the legal reserve has reached the paid-in capital of the Company, such appropriation may be exempted from the appropriation, and special reserve is further appropriated or reversed from the remaining surplus earning according to the laws. If the remaining surplus is available for distribution in the current year, the Board of Directors shall prepare a proposal for the distribution of the surplus and submit it to the shareholders for resolution on the distribution of dividends to shareholders.

The dividend policy of the Company is handled in accordance with the current and future development plans, taking into account the investment environment, capital demand, domestic and international competition, taking into account the interests of shareholders and other factors, as follows:

I. The total amount of annual dividends shall not be less than 30% of the distributable earnings for the year, except that if the accumulated distributable earnings is less than 3% of the paid-in capital, it may not be distributed.

II. The dividends to shareholders shall be distributed in cash or in shares, with cash dividends not less than 30% of the total dividends.

Chapter VIII Supplementary Provisions

Article 31 All matters not covered by these Articles of Incorporation shall be governed by the provisions of the Company.

Article 32 These Articles of Incorporation were established on February 1, 1972.

The first amendment was made on June 30, 1973.

The second amendment was made on September 26, 1975.

The third amendment was made on July 1, 1977.

The fourth amendment was made on August 7, 1980.

The fifth amendment was made on September 18, 1983.

The sixth amendment was made on April 22, 1984.

The seventh amendment was made on January 31, 1989.

The eighth amendment was made on January 8, 1990.

The ninth amendment was made on June 5, 1990.

The tenth amendment was made on July 23, 1991.

The eleventh amendment was made on July 1, 1992.

The twelfth amendment was made on April 14, 1995.

The thirteenth amendment was made on June 18, 1996.

The fourteenth amendment was made on April 19, 1997.

The fifteenth amendment was made on April 27, 1998.

The sixteenth amendment was made on June 5, 1998.

The seventeenth amendment was made on May 25, 1999.

The eighteenth amendment was made on April 12, 2000.

The nineteenth amendment was made on December 15, 2000.
The twentieth amendment was made on May 18, 2001.
The twenty-first amendment was made on June 21, 2002.
The twenty-second amendment was made on June 18, 2003.
The twenty-third amendment was made on August 13, 2004.
The twenty-fourth amendment was made on June 14, 2005.
The twenty-fifth amendment was made on June 23, 2006.
The twenty-sixth amendment was made on June 13, 2007.
The twenty-seventh amendment was made on June 13, 2008.
The twenty-eighth amendment was made on June 16, 2009.
The twenty-ninth amendment was made on June 27, 2012.
The thirtieth amendment was made on June 13, 2013.
The thirty-first amendment was made on June 23, 2014.
The thirty-second amendment was made on June 27, 2016.
The thirty-third amendment was made on June 8, 2017.
The thirty-fourth amendment was made on June 15, 2020.
The thirty-sixth amendment was made on June 16, 2025.

Appendix 6

CX Technology Corporation

Rules of Procedure for Shareholders Meetings

I. The Rules of Procedure of the Company's shareholders' meeting shall be governed by these Rules. The Company's Articles of Incorporation, the Company Act and other relevant laws and regulations shall apply to the extent not provided for in these Rules.

II. A shareholder referred to in these Rules shall mean a shareholder whose name is entered on the register of shareholders of the Company or a proxy appointed by him/her in accordance with the law.

III. Attendance at shareholders' meetings shall be counted by presenting an attendance card in lieu of signing in, and the number of shares present shall be calculated based on the number of shares on the attendance card.

When a legal entity is entrusted to attend a shareholders' meeting, the legal entity shall appoint only one representative to attend the meeting.

IV. The venue for a shareholders meeting shall be the premises of the Company, 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.

V. 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, the chairperson shall appoint one of the directors to act as chair. Where the chairperson does not make such a designation, the directors shall select from among themselves one person to serve as chair.

VI. The Company may appoint its attorneys, certified public accountants, or related persons retained by it to attend a shareholders meeting in a non-voting capacity.

Staff handling administrative affairs of a shareholders meeting shall wear identification cards or arm bands.

VII. The Company shall record or videotape the entire meeting of shareholders and keep it for at least one year.

VIII. The chair shall call the meeting to order at the appointed meeting time. However, when the attending shareholders do not represent a majority of the total number of issued shares, the chair may announce a postponement, provided that no more than two such postponements, for a combined total of no more than one hour, may be made. If the meeting is adjourned for two times but not more than one-third of the total number of issued shares are present, a fictitious resolution may be made in accordance with Article 175(1) of the Company Act, except that for special resolutions as provided in the Company Act, the resolution shall be made in accordance with the provisions of the Company Act.

When, prior to conclusion of the meeting, the attending shareholders represent a majority of the total number of issued shares, the chair may resubmit the tentative resolution for a vote by the shareholders meeting pursuant to Article 174 of the Company Act.

IX. If a shareholders' meeting is convened by the board of directors, the agenda shall be set by

the board of directors, and the meeting shall be held in accordance with the order of the agenda and shall not be changed without the resolution of the shareholders' meeting.

The provisions of the preceding paragraph apply mutatis mutandis to a shareholders meeting convened by a party with the power to convene that is not the board of directors.

The chair shall not adjourn the meeting without a resolution before the conclusion of the proceedings (including temporary motions) as set forth in the preceding two items. However, if the chair of the meeting adjourns the meeting in violation of the rules of procedure, he/she shall elect a chair to continue the meeting with the consent of a majority of the shareholders present.

After the meeting is adjourned, the shareholders shall not elect another chair to continue the meeting at the same place or another place.

X. The shareholders shall fill out a speech slip, stating the main points of the speech, the attendance card number and the account name, and the chair shall decide the priority of their speeches. 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.

XI. Each shareholder shall not speak more than twice on the same motion without the consent of the chair, and each time may not exceed five minutes.

If the shareholders appoint two or more representatives to attend the shareholders' meeting, only one person may speak on the same motion. The other shareholders shall not interfere with the speech of the shareholders present, except with the consent of the chair and the shareholders speaking.

The chair shall stop any shareholder who speaks in violation of the preceding three provisions or who speaks outside the scope of the subject matter.

XII. The chair shall reply in person or designate the relevant person after the shareholders present have spoken.

XIII. When the chair is of the opinion that a proposal has been discussed sufficiently to put it to a vote, the chair may announce the discussion closed and call a vote.

XIV. Vote monitoring and counting personnel for the voting on a proposal shall be appointed by the chair, provided that all monitoring personnel shall be shareholders of the Company.

XV. Unless otherwise provided in the Company Act and the Company's Articles of Incorporation motion shall be approved by the affirmative vote of a majority of the votes of the shareholders present. A motion is deemed to be approved if the chair consults the shareholders present and no objection is raised. Its effect is the same as that of voting. Voting results shall be made known on-site by the chair immediately and recorded in writing.

XVI. When there is an amendment or an alternative to a proposal, the chair shall present the amended or alternative proposal together with the original 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.

XVII. The chair shall take a break in the course of the meeting at his discretion.

The meeting shall be temporarily suspended and evacuated by the chair in case of an air attack warning or special circumstances, and shall continue to meet one hour after the situation is cleared.

XVIII. The shareholders' meeting shall resolve to postpone or adjourn the meeting within five days without further notice or announcement.

XIX. The chair may direct the proctors or security personnel to help maintain order at the meeting place. When proctors or security personnel help maintain order at the meeting place, they shall wear a armband bearing the word "Proctor."

Shareholders shall obey the chair and the proctors in maintaining order. The chair shall exclude any person who disrupts the shareholders' meeting and does not comply with the request.

XX. These Rules shall take effect after having been submitted to and approved by a shareholders meeting. Subsequent amendments thereto shall be effected in the same manner.

Appendix 7

Shareholdings of All Directors

I. Number of shares held by individual and all directors as of April 13, 2026:

Title	Name	Shareholders’ Roster Up to April 13, 2026
		Number of shares	Ratio %
Chairman	Chin Cheng Investment Holding Corp	1,068,181	1.19%
	Representative: Albert Ting	8,746,404	9.72%
Directors	Chin Cheng Investment Holding Corp	1,068,181	1.19%
	Representative: Wang, Chung- Yu	0	0
Directors	Chin Cheng Investment Holding Corp	1,068,181	1.19%
	Representative: Chung I Wang	0	0
Directors	Lii San Rong	0	0
Independent Directors	Lin Mei Ling	0	0
Independent Directors	Young, Yun Ti	0	0
Independent Directors	Huang, Fu-Hsiung	0	0
Total		9,814,585	10.91%

The paid-in capital of the Company is NT$900,000,000 and the total number of issued shares is 90,000,000.
According to Article 26 of the Securities and Exchange Act, the minimum number of shares (8%) required to be held by all directors is 7,200,000 shares.
The number of shares held by all directors has reached the legal limit.

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CX TECH — AGM Information 2026

52066_rns_2026-05-20_1593f52e-86a2-4f21-97da-a0444c78ccdf.pdf

CX Technology Corporation

Table of Contents

CX Technology Corporation

Report Items

Ratification Items

Discussion Items

2025 Business Report

(1) Business Plan Implementation Outcome

(2) Analysis of Financial Income and Expenditure and Profitability

(3) Research and Development Status

2026 Business Plan Summary

(1) Operation Policy

(2) Production and Marketing Policy

Key Audit Matters

Recognition of sales revenue – Authenticity of recognized sales revenue from certain customers

Other Matters

Responsibilities of the Management and Governance Units for the Parent-only Financial Statements

Responsibilities of CPAs for the Audit of the Parent-only Financial Statements

CX Technology Corporation

Parent-only Statement of Changes in Equity

CX Technology Corporation

Parent-only Statement of Cash Flows

Audit Opinions

Basis for Audit Opinions

Key Audit Matters

Recognition of sales revenue – Authenticity of recognized sales revenue from certain customers

Other Matters

Responsibilities of the Management and Governance Units for the Consolidated Financial Statements

Responsibilities of CPAs for the Audit of the Consolidated Financial Statements

CX Technology Corporation

CX Technology Corporation

Earning Distribution Statement

CX Technology Corporation

Articles of Incorporation

Chapter I General Principles

Chapter II Shares

Chapter 3 Shareholders' Meeting

Chapter IV Directors and Supervisors

Chapter V Managerial Officer

Chapter VI Accounting

Chapter VII Dividend Policy

Chapter VIII Supplementary Provisions

Shareholdings of All Directors

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CX TECH AGM Information 2026