FLYTECH — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

Notice for 2026 Annual Shareholders' Meeting of Flytech Technology Co., Ltd.

The 2026 Annual Shareholders' Meeting (the "Meeting") of Flytech Technology Co., Ltd. (the "Company") will be convened at 9:00 a.m., Wed., May 27, 2026 at 4F, Bldg.E., No 19-11, SangChong Rd., Nangang Dist. (Nangang Software Incubator), Taipei, Taiwan.

1. The Agenda for the Meeting is as follows:

I. Report to be reviewed:

(1) The 2025 Business Report.
(2) The 2025 Audit committee's Review Report..
(3) The 2025 distribution of remuneration to employees and directors.

II. Proposals for Ratification

(1) Adoption of 2025 Financial Statements.
(2) Adoption of the Proposal for Distribution of 2025 Profits.

III. Discussion

(1) Amendment to the "Operational Procedures for Loaning of Company Funds".
(2) Exemption of the limitation of non-competition on the directors of the Company.

IV. Other Motions

V. Extemporary Motions.

1. The major items of the proposal for distribution of 2025 earnings adopted at the meeting of the Board of Directors are as follows:

(1) Cash dividends to common shareholders: Totaling NT$ 786,842,782. Each common shareholder will be entitled to receive a cash dividend of NT$ 5.5 per share. The calculation is rounded to the nearest TWD and the fraction was included as a part of other incomes of the Company.
(2) The proposal will be presented to the regular session of the Shareholders' Meeting for ratification with authorization to the Chairman to set the ex-dividend day, payment day, and to handle related matters.
(3) If there is changes in numbers of outstanding shares and dividend payout ratio due to any reason, resulting in the cash to be distributed to each share based on the number of actual shares outstanding on the record date for distribution, the Chairman will be authorized to deal with related matters.

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1. In accordance with Article 172 of the Company Act, the full 2026 AGM agenda and related information will be disclosed on M.O.P.S. (http://mops.twse.com.tw) /Electronic Books/Shareholders' meetings/Meeting Handbook.

2. In accordance with Article 165 of the Company Act, registration for stock transfer will be temporarily suspended from March 29, 2026 to May 27, 2026.

3. In addition to the announce from M.O.P.S., the Company will mail the official notice of meeting with one Power of Attorney for engaging all shareholders to attend the Meeting. If attend in person, please send back the 「Notice of Attendance」 for registration or register in person on the meeting day. If entrusting others to participate in, please read and fill up carefully the notes of Power of Attorney and send back the Attendance Power of Attorney. Also, please send the required documents to our stock affairs agency (CAPITAL SECURITIES CORP.) 5 days before the meeting starts and use the voucher to attend the meeting.

4. If any situation for the case of seeking the Power of Attorney in public, which case the company will submit to S.F.I. (http://free.sfi.org.tw) on April 24, 2026. Please go on the website if requiring any further information (Stock Code: 6206).

5. Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository and Clearing Corporation (TDCC) website (https://stockservices.tdcc.com.tw) during the period from April 25, 2026 to May 24, 2026.

6. The statistical verification agencies will be our stock affairs agency (CAPITAL SECURITIES CORP.)

Board of Directors
Flytech Technology Co.