PWT — AGM Information 2026

May 14, 2026

A

AbonMax

AbonMax Co., Ltd.

Notice of 2026 Annual General Shareholders' Meeting

(Summary Translation)

The 2026 Annual General Meeting of Shareholders will be held at 09:30 AM on Tuesday, June 16, 2026 at 4th Floor Conference Room, No. 286, Section 1, Gaotie Zhanqian West Road, Zhongli District, Taoyuan City

The agenda for the Meeting is as follows:

1. Report items :
   (1) 2025 Business Report.
   (2) 2025 Audit Report of the Audit Committee.
   (3) Report on the status of raising capital through private placement.
   (4) The Company has reported that its accumulated losses have reached half of its paid-up capital.

2. Matters for ratification :
   (1) Motion for 2025 business report and financial statements.
   (2) Motion for 2025 loss allocation.

3. Matters for discussion :
   (1) Issue of new common shares through private placement
   (2) Proposal to amend the Company's "Rules of Procedure for Shareholders' Meetings."

4. Special motions

5. Adjournment

Board of Directors

AbonMax Co., Ltd.