PCM — AGM Information 2026

May 25, 2026

Stock Code:3043

POWERCOM CO., LTD

Meeting Notice of 2026 Annual Shareholders' Meeting (Summary Translation)

Date and Time: June 25,2026(Thursday) 09:00 am.

Meeting Venue: 3 F., No. 311, Sec. 2, Zhongshan Rd., Zhonghe Dist., New Taipei City (Yu He Tian Banquet Hall)

Convention Method: Physical Convention of Shareholders' Meeting

The agenda for the Meeting is as follows:

I. Call Meeting to Order
II. Chairman's Address
III. Reported Matters:
(I) To report the Company's 2025 Business Report.
(II) To report the Audit Committee's reviews on the Company's 2025 final accounts.
(III) To report the Improvements on Loaning of Funds by the Company and its subsidiaries.
(IV) To report the Company's Improvements on Endorsements and Guarantees.
IV. Ratification Matters:
(I) The Company's 2025 Business Report and Financial Statements.
(II) The Company's 2025 Deficit Compensation.
V. Election Matters:
The comprehensive election of directors (including independent directors) of the Company.
VI. Other Matters:
Lifting the non-competition restrictions on newly elected directors and their representatives.
VII. Extempore matters:
VIII. Adjournment.

Board of Directors

Powercom Co., Ltd