PSI — AGM Information 2026

Apr 17, 2026

Psi Phoenix Silicon International Corporation

Notice of 2026 Annual General Shareholders' Meeting

Time of Meeting: May 21, 2026 at 9:00 am

Location of Meeting: GIS HSP Convention Center –Edison /Hall (2F., No. 1, Gongye E. 2nd Rd., East Dist., Hsinchu City 300, Taiwan)

Means of Meeting Convention: Physical shareholders meeting

AGENDA

I. Announced the commencement of the meeting II. Chairman's report III. Report Items

(1) 2025 Business Report (2) 2025 Audit Committee's review Report (3) Report on 2025 employees' profit sharing and directors' compensation (4) Report on 2025 cash dividend distribution (5) Report on 2025 directors' remuneration

IV. Acknowledged Matters

(1) Acknowledgment of the 2025 Business Report and Financial Statements (2) Acknowledgment of the 2025 Earnings Distribution

V. Extemporary Motions VI. Adjournment