FitTech — Proxy Solicitation & Information Statement 2026

May 12, 2026

Stock Code: 6706

Meeting Notice for Annual Shareholders' Meeting (Summary Translation)

The 2026 Annual Shareholders' Meeting (the "Meeting") of Fittech Co., Ltd. (the "Company") will be convened at 9:00 a.m., Friday, June 12, 2026 at the basement of the company, (No. 8, Gongyequ 9th Rd., Xitun Dist., Taichung City 407019, Taiwan (R.O.C.))

1. The agenda for the Meeting is as follows:

I. Report Items

(1) The 2025 Business Report.
(2) Audit Committee’s Review Report of the 2025 Financial Statements.
(3) Report on the Allocation of Employee and Director Compensation for Fiscal Year 2025..

II. Proposals

(1) Adoption of the 2025 Business Report and Financial Statements.
(2) Proposal for Deficit Compensation for the Year 2025.

III. Discussion

(1) Proposal for Amendment to the Articles of Incorporation.

IV. Special Motions

1. The Board of Directors resolved not to distribute dividends.
2. Shareholders can exercise of their voting rights through the Stockvote platform of Taiwan Depository & Clearing Corporation (https://www.stockvote.com.tw) during May 13, 2026 to June 9, 2026.

Board of Directors

Fittech Co., Ltd.