Optimax — AGM Information 2025

Jun 27, 2025

OPTIMAX TECHNOLOGY CORPORATION

Notice of the 2025 General Shareholders’ Meeting

(Summary Translation)

Time: 9:00 a.m., Tuesday, June 24, 2025

Place: Optimax Technology Corporation – Plant 1

• (No. 37, Lane 659, Pingdong Rd., Pingzhen Dist., Taoyuan City)

The agenda for the meeting is as follows:

1. Report Items

• (1) 2024 Annual Business Report

• (2) Audit Committee Review Report

• (3) Report on the Allocation of Remuneration to Employees and Directors for 2024

• (4) Report on the Execution of the Treasury Stock Repurchase

2. Ratification Matters

• (1) 2024 Business Report and Financial Statements

• (2) 2024 Profit Distribution Plan

3. Discussion Matters

• (1) Proposed Amendment to the "Articles of Incorporation"

4. Questions and Motions

5. Meeting Adjourned

Board of Directors

OPTIMAX TECHNOLOGY CORPORATION