PCL — AGM Information 2026

May 5, 2026

IDCL

TECHNOLOGIES

Meeting Notice for Annual General Meeting (Summary Translation)

Subject :

The 2026 Annual General Meeting (the "Meeting") of PCL Technologies, Inc. (the "Company") will be convened in accordance with the Company Law, Securities and Exchange Law and the resolution of the meeting of the Board of Directors on March 10th, 2026 and on April 28th, 2026.

Announcements :

1. Meeting time : 9:00 a.m., Monday, June 8th, 2026
2. Place : Auditorium, Library Campus, In-service and Continuing Education Building, NTNU Extension, School of Continuing Education. (No.129, Heping East Road Section 1, Taipei City, Taiwan)

3. Meeting Agenda:

I. Report Matters:

(1) Business report for 2025
(2) Audit Committee's review of the annual final accounting books and statements for 2025
(3) Report employees' and directors' remuneration for 2025
(4) Report on Remuneration Received by Directors
(5) The report for the performance appraisal results and salary gratuity of directors and managers
(6) Report on the handling of private placement of securities.
(7) Report cash dividends of earnings distribution for 2025

II. Matters for Approval:

(1) To approve Business Report and Consolidated Financial Statements for 2025
(2) To approve Profit Distribution Proposal for 2025

III. Matters for Discussion:

(1) Amendments to the ARTICLES of association (by special resolution)
(2) Amendment of Internal Rules

(a) Procedures for Derivative Products Transactions
(b) Procedural Rules of General Meeting

(3) Proposal for fund raising plan by issuing common shares through private placement (by special resolution)
(4) Discussion on the Proposal of new restricted employee shares (by either a Supermajority Resolution Type A or the Supermajority Resolution Type B)

4. Questions and Motions

5. Meeting Adjourned

Note:

The Board of Directors has decided to distribute a cash dividend of NT$ 180,427,143 for the year 2025, with a distribution of NT$ 2.25 per share.

According to Article 50 of this Company's Articles of Association, it should be stated that the main content is located on a public information observation station. [https://mops.ncsc.com.tw]

The voting rights of the shareholders' meeting can be exercised electronically from May 9, 2026 to June 5, 2026. [https://www.stockvote.com.tw]

If a shareholder solicits a power of attorney, our company will prepare a summary form for soliciting information on May 8, 2026 and disclose it on the Securities and Futures Commission website. Investors can directly type in the form if they wish to inquire [https://free.sjl.org.tw] Go to the "Free Inquiry of Power of Attorney Announcement Data" system and enter the inquiry information.

Principle of souvenir distribution: Except for shareholders who attend the shareholder meeting in person or vote electronically, shareholders who hold less than 1,000 shares will not be distributed souvenirs, and souvenirs will be distributed at the meeting venue before the end of the meeting on the day of the meeting.

The English version is a translation based on the original Chinese version.

Where any discrepancy arises between the two versions, the Chinese version shall prevail.