EDOM — Proxy Solicitation & Information Statement 2026

May 11, 2026

Meeting Notice
for
Annual Shareholders' Meeting
(Summary Translation)

The 2026 Annual Shareholders' Meeting (the "Meeting") of EDOM Technology Co., Ltd. (the "Company") will be convened at 9:00 a.m., Friday, June 11, 2026 at Room 202, Mellow Fields Hotel (located at No.127, Sec. 7, Zhongshan N. Rd., Shilin Dist., Taipei City, Taiwan)

1. The agenda for the Meeting is as follows:

I. Report Items
(1) To report 2025 employees' and directors' compensation
(2) To report the business of 2025
(3) Audit Committee's review report

II. Proposed Resolutions
(1) To accept 2025 Business Report and Financial Statements
(2) To approve the proposal for distribution of 2025 profits.

III. Discussion Matters
(1) Discussion of amendments to the Company's "Procedures for Funding and Endorsement Guarantee".
(2) To release Directors of the Company from Non-Compete Restriction.

1. Book closure starting date: April 13, 2026 and ending date: June 11, 2026.

2. The proposal for distribution of 2025 profits adopted at the meeting of the Board of Directors is as follows:

Total amount of cash distributed to shareholders: NT$ 269,829,794. Each common share holder will be entitled to receive a cash dividend of NT$1.0 per share.

The record date will be decided by the Board of Directors.

1. The shareholders' meeting will hold in the form of visual communication assisted shareholders meeting. Shareholders, who would like to attend the meeting by

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visual communication, may register through the visual communication platform of Taiwan Securities Central Depository Co., Ltd. (https://stockservices.tdcc.com.tw) during the period from May 12, 2026 to June 8, 2026.

1. Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (https://stockservices.tdcc.com.tw) during the period from May 12, 2026 to June 8, 2026.