Laster Tech — Proxy Solicitation & Information Statement 2026

May 19, 2026

Laster Tech Co., Ltd.
Notice of 2026 Annual General Shareholders' Meeting

1. The Company's 2026 Annual General Meeting is scheduled at 9 a.m. on June 22, 2026, at No.513, Sec. 1, Chenggong Rd., Guanyin Dist., Taoyuan City 328453, Taiwan (R.O.C.) (Taoyuan Guanyin Factory)

2. Meeting Content:

(I) Report Items:
1. 2025 Business Report.
2. Audit Committee’s Review Report on the 2025 Financial Statements.
3. Report on 2025 Distribution of Remuneration of Employees and Directors.
4. Report on reasons for corporate bond conversion and issuance status.
5. Report on the purchase of treasury stock.

(II) Ratification Items:
1. Adoption of 2025 business report, financial statements, and consolidated financial statements.
2. Adoption of 2025 earnings distribution proposal.

(III) Discussion Items:
1. Amendment of the company’s Procedures for acquiring or disposing of assets.
2. Proposal for amendment to parts of the provisions of the “Articles of Incorporation” of Company.

(IV) Election matters:
1. Re-election of Directors.

(V) Other Proposals:
1. To release the new Directors from the non-competition restriction.

(VI) Exemptive Motions

(VII) Adjournment

1. The electronic voting method is exercised for the Shareholders’ Meeting and provided below are the relevant matters:
2. Exercise period: From May 23, 2026 to June 19, 2026
3. Electronic voting platform:

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Website of Taiwan Depository & Clearing Corporation:
https://stockservices.tdcc.com.tw