DAVICOM — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

DAVICOM

DAVICOM Semiconductor, Inc.

2026 Annual General Shareholders’ Meeting Notice
(Summary Translation)

A. The 2026 Annual General Shareholders’ Meeting (the “Meeting”) of DAVICOM Semiconductor, Inc. (the “Company”) will be convened at 9:00 a.m. on 28th May, 2026 (Thursday) at DAVICOM’s Headquarters. (located at Auditorium on 3F., No.6, Li-Hsin Road 6, Hsinchu Science Park, Hsinchu, Taiwan)

The agenda for the meeting is as follows:

I. Report Items
(1) To report the business of 2025 and the operating plan for 2026.
(2) Audit and Risk Committee’s review report of 2025.
(3) To report the 2025 directors’ and employees’ compensation distribution.
(4) To report the directors’ remuneration policy and the 2025 directors’ remuneration distribution.

II. Approval Items
(1) To approve 2025 Business Report and Financial Statements.
(2) To approve the proposal for 2025 earnings distribution.

III. Extemporary Motions

B. The major items of the proposal for distribution of 2025 profits adopted at the meeting of the Board of Directors are as follow:
The total amount of cash distribution to shareholders will be NT$20,779,272, with each shareholder receiving NT$0.25 per share.

C. According to Article 165 of the Company Act, the shareholder register will be closed from March 30th, 2026 to May 28th, 2026.

D. Each attendance notification and proxy form will be attached in this meeting notice. If the shareholder(s) is attending the meeting in person, please sign or stamp on the attendance notification form and carry it to the check-in desk on the day of the meeting. In the case that an agent(s) is entrusted to attend the meeting, the shareholder(s) shall sign or stamp on the proxy form and personally fill out the name and address of the agent, then deliver the proxy form to the Transfer Agency Department of Fubon Securities Co., Ltd. at least 5 days prior to the day of the meeting. The signed proxy form will serve as the sign-in card for agent(s) to represent your vote at the meeting.

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E. If a proxy is solicited by the shareholder(s), DAVICOM is required to compile details on the proxy solicitation parties and disclose such information on the Securities & Futures Institute (SFI) website no later April 27, 2026. Shareholder(s) can obtain information on proxy solicitation firms from the "Free proxy disclosure & related information system" (http://free.sfi.org.tw), via the "proxy disclosure and meeting notices" search page. (TWSE:3094)

F. According to Article 26-2 of Securities and Exchange Act, the notice of the shareholders meeting to be given by an issuer to shareholders who own less than 1,000 shares of nominal stocks may be given in the form of a public announcement; for a regular shareholders meeting, such public announcements shall be served with thirty days prior notice.

G. 2026 Annual General Shareholders' Meeting will adopt electronic voting as one of the methods to act the right of vote. The voting period: From April 28, 2026 to May 25, 2026. The voting instruction: Please go to the website (http://www.stockservices.tdcc.com.tw) for further information.

H. In accordance with Article 172 of the Company Act, the contents of the matters proposed to the shareholders' meeting may be viewed on Market Observation Post System (website: http://mops.twse.com.tw/#/web/home), by clicking on "electronic books/annual report and materials related to shareholders' meeting" or by clinking on "profiles/company profiles/company website" which will link to the Company's website.

I. Please refer to the fourth copy for instructions on the souvenir collection.

J. This document is prepared in accordance with the Chinese version and is for reference only. If there is any discrepancy between the English and Chinese versions, the Chinese version shall prevail. For further information, please refer to the Chinese Version.

Board of Directors
DAVICOM Semiconductor, Inc.