POSIFLEX — Proxy Solicitation & Information Statement 2026

May 21, 2026

Posiflex Technology, Inc.
2026 Annual Shareholders’ Meeting
Meeting Notice

(Summary Translation)

1. The 2026 Annual Shareholders’ Meeting (the Meeting) of the Company is scheduled to be held at 9:00am on Tuesday, June 9, 2026, at 8F, No. 23, Datong St., Tucheng Dist., New Taipei City. (Shareholder registration will commence at 8:30am at the Meeting venue.)

Meeting Agenda:

I. Company Reports
(1) Business Report of 2025
(2) Audit Committee’s Review Report of 2025
(3) Report of Employees’ Compensation and Directors’ Remuneration for 2025
(4) The Status of all Endorsements and Guarantees Tendered in 2025

II. Proposals
(1) To Adopt 2025 Business Report and Financial Statements
(2) To Adopt the Proposal for Distribution of 2025 Profits

III. Discussion
To Amend Procedures for Election of Directors

IV. Extemporary Motions

1. Dividend Distribution
   I. Cash dividends to common shareholders: NT$877,085,345, NT$11.47 per share.
   II. Cash dividends to preferred shareholders: NT$357,326,596, NT$11.47 per share.

2. Enclosed please find one copy each of the Attendance Card and Proxy Form.

For Personal Attendance: Shareholders who intend to attend the Meeting in person are requested to sign or seal the Attendance Card and present it at the registration desk on the day of the Meeting.

For Attendance by Proxy: Shareholders who wish to appoint a proxy to attend the Meeting shall sign or seal the Proxy Form, personally fill in the proxy’s name and address, and ensure that the form is delivered to the Company’s Registrar and Transfer Agent (the Registrar and Transfer Department of Yuanta Securities Co., Ltd., located at B1, No. 67, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106045) no later than five (5) days prior to the date of the Meeting, so that the Attendance Card may be dispatched to the designated proxy.

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1. The Company has appointed the Registrar and Transfer Department of Yuanta Securities Co., Ltd. as the agency for the statistical verification of proxies.

2. In the event of any proxy solicitation by shareholders, the Company will compile a Summary Table of Proxy Solicitation Information on May 8, 2026, and disclose it on the Securities and Futures Institute (SFI) website. Investors who wish to inquire may access the “Free Proxy Inquiry System” at https://free.sfi.org.tw and enter the relevant search criteria.

3. Regarding the essential contents of the Meeting agendas, any matters stipulated under Article 172 of the Company Act that are not fully listed in this Notice can be found on the Market Observation Post System (website: https://mops.twse.com.tw). Please click on "Electronic Books / Shareholders' meetings" and enter the search criteria (Stock Code and Year) for more information.

4. At this Shareholders' Meeting, shareholders may exercise their voting rights via electronic means. The exercise period is from May 10, 2026, to June 6, 2026. Please visit the website (https://stockservices.tdcc.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and follow the relevant instructions for operation.

Board of Directors
Posiflex Technology, Inc.