GEMTEK — AGM Information 2026

Apr 24, 2026

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

The 2026 Annual Shareholders' Meeting of Gemtek Technology Co., Ltd. will be convened at 9:00 a.m. (CST) on Monday, May 25, 2026, at the Conference Room of Chung Hwa Park Recreation Center (No. 79, Lane 1, Dazhi Road, Hukou Township, Hsinchu County, Taiwan).

Shareholder registration will begin at 8:30 a.m. (CST)

Pursuant to Article 165 of the Company Act, the 60-day book closure period for the Annual Shareholders' Meeting will be from March 27, 2026, to May 25, 2026.

The proposed meeting agenda is as follows:

I. Report Items
a. 2025 Business Report.
b. Audit Committee’s 2025 Review Report.
c. Report on the distribution of 2025 employees’ compensation and remuneration of directors.
d. Report on the distribution of 2025 earnings and cash dividends.
e. Report on the status of convertible bonds.

II. Matters for Ratification
a. Adoption of the 2025 Business Report and Financial Statements.

III. Matters for Discussion
a. Amendments to the Company’s “Articles of Incorporation”.

IV. Election Matters
a. By-election of Directors (Including Independent Directors).

V. Other Proposals
a. Proposal to lift the non-compete restrictions on newly appointed directors.

VI. Extemporary Motions

Gemtek Technology Company, Ltd.
Board of Directors

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