ELASER — AGM Information 2026

Apr 28, 2026

Meeting Notice
for
Annual Shareholders' Meeting
(Summary Translation)

Time: 9:00 a.m., Friday, May 29, 2026
Place: Grand Forward Hotel
(3F., No. 189, Sec. 1, Xianmin Blvd., Banqiao Dist., New Taipei City)

The agenda for the Meeting is as follows:

1. Report Items
   (1) Report on 2025 Employees' and Directors' Compensation.
   (2) 2025 Business Report
   (3) Audit Committee's Review of the 2025 Financial Statements.

2. Proposal Items
   (1) Adoption of 2025 Business Report and Financial Statements.
   (2) Adoption of 2025 Earnings Distribution.

3. Items for Discussion
   (1) Proposal for amendment to the "Articles of Association".
   (2) Proposal for amendment to the "Procedures for the Acquisition or Disposal of Assets".
   (3) Proposal for amendment to the "Regulations of Procedures of Shareholders' Meetings".

4. Provisional Motions

5. Adjournment

Board of Directors
Elite Advanced Laser Corporation