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Optimax AGM Information 2026

May 22, 2026

AGM Information

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OPTIMAX TECHNOLOGY CORPORATION

Notice of the 2026 General Shareholders’ Meeting

(Summary Translation)

Time: 9:00 a.m., Tuesday, June 24, 2026

Place: Optimax Technology Corporation – Plant 1
(No. 37, Lane 659, Pingdong Rd., Pingzhen Dist., Taoyuan City)

The agenda for the meeting is as follows:

Report Items
(1) 2025 Annual Business Report
(2) Audit Committee Review Report
(3) Report on the Allocation of Remuneration to Employees and Directors for 2025
Ratification Matters
(1) 2025 Business Report and Financial Statements
(2) 2025 Profit Distribution Plan
Questions and Motions
Meeting Adjourned

Board of Directors
OPTIMAX TECHNOLOGY CORPORATION