GBE — AGM Information 2026

May 25, 2026

GOLDEN BRIDGE ELECTECH INC.
Agenda for 2026 Annual Shareholders’ Meeting

Time: 9:00 a.m. on June 26, 2026 (Friday).
Place: 3F., No. 2, Ln. 270, Sec. 3, Beishen Rd., Shenkeng Dist., New Taipei City.

Meeting form: Physical Shareholders’ Meeting.

1. Call the Meeting to Order:

2. Chairperson’s Address:

3. Items for Reporting:
   (1) 2025 Business Report.
   (2) Audit Report on the Company's 2025 Statements of Final Accounts Issued by Audit Committee.
   (3) Report on the distribution of 2025 employees’ and directors’ remuneration.

4. Items for Ratification:
   (1) Proposal for 2025 Business Report and Financial Statements of the Company.
   (2) 2025 Earnings Distribution of the Company.

5. Items for Election
   (1) Proposal to elect one additional independent director.

6. Other Proposals
   (1) Proposal for cancellation of the non-competition restriction on the new directors.

7. Extempore Motions

8. Adjournment