PSS — AGM Information 2026

May 19, 2026

PSS CO., LTD.

Meeting Notice of 2026 Annual General Shareholders’ Meeting (Summary Translation)

1. Meeting time: 09:00 a.m., June 26, 2026 (Friday)

2. Meeting location: 3F, No. 4, Sanmin Road, Tucheng District, New Taipei City, Taiwan. (Tucheng Industrial Park Service Center, Ministry of Economic Affairs)

3. Meeting method: Physical shareholders meeting

4. Meeting Agenda:

I. Report Items
(1) The 2025 business report.
(2) Audit Committee's review report on the 2025 end-of-year settlement statements.
(3) Report of the 2025 remuneration distribution to employees and directors.
(4) 2025 cash dividend distribution report.
(5) Report on the Directors' Compensation for 2025.

II. Matters of Recognition
(1) The 2025 Business Report, Financial Statements, and Earnings Distribution Table Proposal.

III. Matters for discussion
(1) Issuance of new shares from the Company’s earnings.

IV. Extraordinary Motions

1. Main contents of dividend distribution:
   (1) Cash dividends: NT$397,356,000, with a distribution of NT$6 per share.
   (2) Stock dividends: NT$132,452,000, with a distribution of NT$2 per share (200 shares per thousand shares).

2. Shareholders can exercise voting right through electronic voting in this session. The period of exercising the voting rights starts from May 27 to June 23, 2026. Please login Taiwan Depository & Clearing Corporation’s e-voting website and vote in accordance with the instructions.

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(https://stockservices.tdcc.com.tw)

1. No souvenir will be offered in the Meeting.

2. For further information, please log on to M.O.P.S. (https://mops.twse.com.tw).

This summary translation is for reference only and is qualified in its entity by the Chinese version of meeting notice of annual general shareholders meeting. In the event of any discrepancy between the Chinese version and this summary translation, the Chinese version shall prevail.

Board of Directors
PSS CO., LTD.

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