Generalplus — Proxy Solicitation & Information Statement 2026

Apr 22, 2026

Meeting Notice for Annual Shareholders' Meeting

I. The 2026 Annual Shareholders' Meeting (the "Meeting") of Generalplus Technology, Inc. will be convened at 9:00 AM on May 27, 2026, at Darwin Hall located at HSPLINK, No. 1, Industry E. 2nd Rd., Hsinchu Science Park, Hsinchu City. (Acceptance of shareholder registration beginning from 8:30 AM, the location of the registration office is the same as the meeting location.)

The agenda for the Meeting is as follows:

i. Management Presentations (Reports on Company Affairs)
1. 2025 Business Report
2. Audit Committee’s Review Report
3. 2025 Profit sharing bonus to employees and Compensation to directors

ii. Proposals
1. 2025 Business Report and Financial Statements
2. Distribution of 2025 Profits of the Company

iii. Discussion Items
1. Release the Prohibition on Directors from Participation in Competitive Business

iv. Questions and Motions

II. To propose from the distributable earnings of 2025, totaling NT$108,815,816, to distribute a cash dividend of NT$1.0 per share.

III. According to Article 172 of the Company Law, the main content shall be stated in the Market observation Post System, [Please refer to the website: http://mops.twse.com.tw]

IV. Enclosed please find the "Notice of Attendance" and "Proxy Statement", please sign or seal in the "Notice of Attendance" if you intend to attend the Meeting in person on the Meeting date (Do NOT return by post). Member may appoint a proxy to attend the Meeting on his or her behalf by signing or sealing this "Proxy Statement" with duly filled-out name and address of the proxy. Please send out such signed or sealed "Proxy Statement" to the Company's stock agency, the Transfer Agency Department of CTBC Bank, five (5) days prior to the Meeting date to allow stock agency to deliver the "Attendance Card" to the proxy.

V. If Members solicit proxies for the Meeting, the Company will compile a summary statement of proxy solicitation and disclose the content in the website of Securities & Futures Institute ("SFI") on April 24, 2026. Investors can link with SFI's web address (https://free.sfi.org.tw) for relevant information.

VI. This Meeting will adopt electronic voting as one of the methods for Members to vote for resolutions. For voting on line, the electronic voting platform of Taiwan Depositary and Clearing Corporation will be available at https://www.stockservices.tdcc.com.tw, beginning

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from April 27, 2026 to May 24, 2026. Please log in and vote in accordance with the instructions.

VII. New shareholders who wish to submit their Specimen Seal Cards may download the form from the website of our Stock Transfer Agent, CTBC Bank Corporate Trust.

VIII. The proxies shall be tallied and verified by the Transfer Agency Department of CTBC Bank.

IX. Please fill out the documents as described in the information contained herein.

To Shareholder of Generalplus Technology, Inc.

Board of Directors of Generalplus Technology, Inc.