GLOBAL TEK — Proxy Solicitation & Information Statement 2026

May 13, 2026

GLOBAL TEK FABRICATION CO., LTD.

Notice for 2026 Annual General Shareholders’ Meeting

(Summary Translation)

The 2026 Annual General Shareholders’ Meeting of GLOBAL TEK FABRICATION CO., LTD. (the “Company”), will be convened on June 9, 2026 (Tuesday) 9:00 a.m. at No. 8, Shuzi Road, Zhongli District, Taoyuan City (Southern Garden Hotel and Resorts, Nice-Red & Yellow Hall)

Format: Physical Meeting

The agenda for the Meeting is as follows:

I. Call the Meeting to Order
II. Chairperson’s Remarks
III. Report Matters
(I) 2025 Annual Operating Report
(II) 2025 Annual Audit Committee Review Report
(III) 2025 Report on the Distribution of Remuneration for Employees & Directors
(IV) 2025 Report on the Distribution of Cash Dividend from Earnings
(V) 2025 Report on Endorsements and Guarantees for Others
(VI) 2025 Report on Director Remuneration
(VII) Report on revisions to the “Sustainable Development Best Practice Principles”
(VIII) Report on the implementation status of the corrective action plan for Global Tek GmbH’s loan to others exceeding the lending limit
IV. Matters to be Ratified
(I) 2025 Annual Operating Report and Financial Statements
(II) 2025 Earnings Distribution Proposal
V. Extempore Motions
VI. Adjournment

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Shareholders may exercise their voting rights through Stock e-Services platform of Taiwan Depository & Clearing Corporation (https://stockservices.tdcc.com.tw) during the period from May 9, 2026 to June 6, 2026.

Board of Directors
GLOBAL TEK FABRICATION CO., LTD.