POWERTECH — AGM Information 2026

Apr 24, 2026

POWERTECH

POWERTECH IND. CO., LTD.

Notice of 2026 Annual General Shareholders’ Meeting

Time of Meeting: May 25, 2026 (Monday) at 9:00 am

Location of Meeting: 10F., No. 407, Sec.2, Zhongshan Rd., Zhonghe Dist., New Taipei City 23558, Taiwan R.O.C.

AGENDA

I. Report the number of shares to attend
II. Chairman to announce the commencement of meeting
III. Chairman Remarks
IV. Management Presentation:
(1) 2025 Business Report
(2) Audit Committee Audit Report on the 2025 Financial Statements.
(3) Directors' Remuneration Report of the 2025.
(4) Report on financial and business transactions between the company and related parties.

V. Recognition:
(1) Revised of the Proposal for 2024 Profit and loss compensation plan.
(2) Adoption of the 2025 Business Report and Financial Statements.
(3) Adoption of the Proposal for 2025 Profit and loss compensation plan.

VI. Questions and Motions
VII. Adjournment.