CX TECH — Proxy Solicitation & Information Statement 2026

May 20, 2026

CX Technology Corporation

Meeting Notice

Of

2026 Annual General Shareholders Meeting

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

(一) 2025 Business Report

(二) Report of the Audit Committee on the 2025 Annual Financial Statements

(三) Report on 2025 Distribution of Remuneration of Employees and Directors

IV. Ratification Items

(一) Adoption of 2025 business report and financial statements.

(二) 2025 Distribution of earnings

V. Discussion Items

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

VI. Extraordinary Motions

VII. Adjournment

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

Shareholders can exercise voting right through electronic voting in this session. The period of exercising the voting rights starts from May 12 to June 8, 2026. Please login Taiwan Depository & Clearing Corporation’s e-voting website and vote in accordance with the instructions. (https://stockservices.tdcc.com.tw)

Board of Directors
CX Technology Corporation