LCYT — Proxy Solicitation & Information Statement 2026

May 26, 2026

LCYtech.

Meeting Notice

I. This is to give notice that the Company's 2026 Annual Shareholders' Meeting will be held at 9:00 a.m. on June 26, 2026 in Conference Room 802, 8th Floor, Chang Yung-Fa International Convention Center, No. 11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City (Shareholder registration begins at 8:30 a.m. at the same location as the meeting venue.) The agenda of the meeting is as follows:

(1) Announcements:
1. 2025 Business Report.
2. 2025 Audit Committee Review Report.
3. 2025 Director Remuneration Report.

(2) Matters for Ratification
1. 2025 Business Report and Financial Statements
2. 2025 Loss Compensation Proposal.

(3) Discussions
1. Proposal for amendments to the "Rules of Procedure of the Shareholders' Meeting".
2. Proposal for amendments to the Company's "Articles of Incorporation".
3. Proposal for the release of the Company's directors from non-competition restrictions.

(4) Election Items: Election of 7 members of the 11th-term Board of Directors (including 3 independent directors).

(5) Other Proposals: Proposal for the release of the newly elected directors from non-competition restrictions.

(6) Exemptions.

II. Number of directors to be elected at this shareholders' meeting: 4 directors and 3 independent directors.

List of candidates nominated under the candidate nomination system:[Directors: LCY Company, Ltd. Representative: Paul Chen; LCY Company, Ltd. Representative: Sung, Ting Pang; LCY Company, Ltd. Representative: Tu, Wei Hua; LCY Company, Ltd. Representative: Lo, Kuei Hsuan],[Independent Directors: Chung, Wan Chen; Lin, Yu Min, Peng, Yu Min]

Information regarding each candidate's educational background, work experience, and other relevant qualifications can be found at[ https://mops.twse.com.tw].

III. In accordance with Article 172 of the Company Act, the main content of the relevant matters has been made available on the Market Observation Post System. The website for inquiry is: [https://mops.twse.com.tw].

IV. Shareholders wishing to attend the shareholders' meeting in person are requested to sign or affix their seal on the "attendance sign-in card" and bring it to the venue on the day of the meeting to complete the registration procedures and attend the meeting. Shareholders who wish to appoint

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LCYtech.

a proxy to attend on their behalf should sign or affix their seal on the "proxy form," personally fill in the name and address of the appointed proxy, and deliver it to the Company's stock affairs agent, the Agency Department of CTBC Bank, no later than five days before the meeting, so that the attendance sign-in card can be issued and sent to the appointed proxy.

V. In the event that any shareholder solicits proxies, the Company will, on May 26, 2026, prepare a consolidated summary of the solicitors' solicitation information and disclose it on the Securities and Futures Institute (SFI) website. Investors wishing to make inquiries may access the "Free Inquiry System for Proxy Disclosure Information" directly at (https://free.sfi.org.tw) and enter their search criteria.

VI. Voting rights at this shareholders' meeting may be exercised by electronic means. The voting period runs from May 27, 2026 to June 23, 2026. Please log in directly to the "Shareholders' Meeting Electronic Voting Platform" of Taiwan Depository & Clearing Corporation at [https://stockservices.tdcc.com.tw] and follow the relevant instructions.

VII. Newly registered shareholders who wish to submit a shareholder seal specimen card may download the specimen card for use from the CTBC Bank Corporate Trust website, the Company's stock affairs agent.

VIII. The proxy tabulation and verification institution for this shareholders' meeting is the Agency Department of CTBC Bank.

IX. Your kind attention to and compliance with the foregoing would be greatly appreciated.

To our esteemed Shareholders,

The Board of Directors of LCY TECHNOLOGY CORP.