ITE — Proxy Solicitation & Information Statement 2026

Apr 27, 2026

ITE Tech. Inc.
2026 Annual Shareholders' Meeting Notice
(Summary Translation)

The 2026 Annual Shareholders’ Meeting will be convened at 9:00 a.m. on Thursday, May 28, 2026 at ITE’s office (located at No. 9, Chungsin 1st Rd., Hsinchu Science Park, Hsinchu, Taiwan)

1. Agenda of Annual Shareholders’ Meeting

I. Report Items
(1) 2025 Business Report
(2) 2025 Audit Committee’s Review Report
(3) 2025 Distributable Compensation for Directors and Employees
(4) 2025 Annual Directors' Remuneration Report
(5) Cash Dividends Distribution of 2025 Earnings
(6) Cash Dividends Distribution from Capital Surplus

II. Approval Items
(1) 2025 Business Report and Financial Statements
(2) 2025 Earnings Distribution

III. Election Items
(1) To elect Seven Directors for the Company’s 12th term board members (including four independent directors)

IV. Discussion Items
(1) To release newly- elected Directors from non-competition restrictions
(2) Amendments to the Articles of Incorporation

V. Extempore Motion

1. The proposal for distributions of 2025 earnings adopted at the meeting of the Board of Directors is as follows:

A. Cash dividends to common shareholders: NT$1,244,903,430.
B. Each common share holder will be entitled to receive a cash dividend of NT$ 7.5 per share.

1. According to Article 165 of the Company Act, the book closure period for common shares starts from Mar 30, 2026 to May 28, 2026.

2. The shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (https://www.stockvote.com.tw) during the period from Apr 28, 2026 to May 25, 2026.

Board of Directors
ITE Tech. Inc.