SDTI — Proxy Solicitation & Information Statement 2026

Apr 28, 2026

1

Meeting Notice for Annual Shareholders' Meeting (Summary Translation)

The 2026 Annual Shareholders' Meeting (the "Meeting") of Super Dragon Technology Co., Ltd. (the "Company") will be convened at 9:00 a.m., Friday, May 29, 2026 at No. 323, Huanke Rd., Datan Vil., Guanyin Dist., Taoyuan City 32841, Taiwan (R.O.C.). The registration time for accepting shareholders will start at 8:30 a.m. on the same day, and the registration place is the same as the meeting place. This shareholder meeting will be held in a physical form.

1. The agenda for the Meeting is as follows:

I. Report Items
(1) To report the business of 2025
(2) Audit Committee’s review the 2025 Financial Statements
(3) To report the loss of the Company reaching half of the paid-in capital
(4) To report the performing status of sound operation plan
(5) To report the remuneration received by Directors of 2025

II. Ratification Items
(1) To accept 2025 Business Report and Financial Statement
(2) To approve the Proposal for 2025 Deficit Compensation

III. Extemporary Motions

1. According to the provisions of Article 172 of the Company Act, the main content should be listed and explained in the reason for the convening. Please go to the Market Observation Post System (URL: https://mops.twse.com.tw) for review.

2. Pursuant to Article 165 of the Company Act, the shareholder register will be closed from March 31, 2026 to May 29, 2026.

3. In addition to the announcement on the Market Observation Post System, the Company informs the shareholders with this notice, and please find enclosed one copy of the "Notification Form" and "Proxy Form", so that you can spare time to attend. If the shareholder(s) is attending the Meeting in person, please go to the venue on the day of the Annual Shareholders' Meeting to complete the registration procedures. If an agent is entrusted to attend the Meeting, after reading the instructions, the shareholder shall sign or stamp on the fifth copy of the Proxy Form, then deliver the folded Proxy Form to the Stock Affairs

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Agency Department of Taishin Securities Co., Ltd. at least 5 days prior to the day of the Meeting, so as to attend this Shareholders' Meeting.

1. If a proxy is solicited by the shareholder(s), the Company is required to compile a summary statement of the Solicitor Solicitation Information and disclose such information on the Securities & Futures Institute website (URL: http://free.sfi.org.tw) no later than April 28, 2026. Shareholder(s) can navigate to SFI's web page to view relevant information from the "Free Proxy Disclosure & Related Information system". (stock symbol: 9955)

2. Shareholders may exercise their voting rights electronically at this Shareholders' Meeting. The exercise period is from April 29, 2026 to May 26, 2026. Shareholders can navigate to the web page- Shareholder e-Services of Taiwan Depository and Clearing Corp.

【URL: https://stockservices.tdcc.com.tw】through eVoting platform and follow the relevant instructions to vote.

1. The Shareholders' Meeting will exercise the voting rights by way of electronic transmission and the statistical verification agency for the Proxy Form is the Stock Affairs Agency Department of Taishin Securities Co., Ltd.

2. Please be advised and act accordingly.

Sincerely,

Board of Directors
Super Dragon Technology Co., Ltd.