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Sercomm Annual Report 2025

May 4, 2026

52475_rns_2026-05-04_8aee60cc-5ec6-4eab-a177-6f34bc1f7d8c.pdf

Annual Report

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1.	Report Items ................................ ............................. ............................. ........................... 4
2.	Acknowledgment and Discussion Items ................................ ............................. ... 8
3.	Extraordinary Motions ................................ ............................. ............................. ....... 9
Attachment ................................ .............................. .............................. ...... 10
1.	202 5 Financial Statements ................................ ............................. ............................ 10

		violating behaviors.
Article	11.	Each shareholder shall not have two attempts on the same issue unless permitted by the
		Chairperson . Each speech shall not exceed five minutes. Where a shareholder speaks against	the
		rules or beyond the scope of the subject issue, the Chairperson may stop his/her speech.
Article	12.	In the case that the corporate shareholders are appointed to attend a shareholders’ meeting, only
		one person may represent and attend the meeting. In the case that the corporate	shareholder
		appoints two or more representatives to attend a shareholders’ meeting, only one representative
		may have the right to speak for the same issue.
Article	13.	After a shareholder has given his/her speech, the Chairperson may reply in person or	by
		appointing a relevant person to reply.
Article	14.	When the Chairperson considers the discussion of a certain issue has reached the extent for
		making a resolution, he/she may announce discontinuance of the discussion and submit the
		motion for resolution.
Article	15.	The persons for supervising the casting of votes and the counting thereof for resolutions shall be
		designated by the Chairperson ; however, the person supervising the casting of votes shall be a
		shareholder.
		The Chairperson shall publicly announce the results of the resolution in the meeting	and the
		results shall be recorded in the minutes.
Article	16.	During a shareholders’ meeting, the Chairperson may consider the schedule and adequately
		announce a break. In case that force majeure occurs, the Chairperson may decide to	suspend the
		progress and for announce the time for resumption of the meeting depending on the
		circumstances.
		In the event that the site of the shareholders’ meeting cannot be continually used before the
		issues set forth in the agenda (including extempore motions) are concluded, the shareholders
		may arrange a new venue to continue the meeting.
Article	17.	Unless otherwise provided in laws or the Articles of Incorporation of the Company	, matters in the
		shareholders' meeting shall be resolved by a majority vote at a meeting attended by the
		shareholders.
		During voting, if the committee chair solicits and receives no dissents, the motion is deemed
		passed, with equivalent force as a resolution by vote.
Article	18.	In the case that there is an amendment or alternative for a motion, the Chairperson	shall combine
		them along with the original motion and determine their orders for resolution. Once one of them
		is resolved, the remaining shall be deemed as rejected and no further resolution shall be required.
Article	19.	The Chairperson may direct the guards (or security personnel) to help maintain the order of the
		shareholders’ meeting. If a shareholder breaches the rules of the meeting and defies the
		rectification from the Chairperson against the progress of the meeting, the Chairperson		may
		request the guards (or security personnel) to assist the person to leave the meeting.
Article	20.	These rules and amendment hereof come into force after being ratified in the shareholders’

1.	Prepare the business plan;
2.	Propose distribution of earnings or covering of losses;
3.	Propose increase or decrease of Company capital;
4.	Formulate important articles and Company organizational structures;
5.	Commission and decommission of the Company’s President/Chief Executive Officer, Vice
	Presidents and Directors;
6.	Setup and dissolution of branch offices;

		1. Business report; 2. Financial statements;
		3. Proposal Concerning the Distribution of Earnings or Covering of Losses.
Article	28.	The distribution of dividends and bonuses shall be made in proportion to the number of shares
		held by each shareholder. The Company shall not pay dividends or bonuses if there is no
		earnings.
Article	29.	If the Company reports a profit for a given fiscal year, 12% to 18% of such profit shall be

	capital needs, domestic and international competitiveness, and capital expenditure plans. The Company shall balance the interests of shareholders and its long - term financial planning in determining the amount of dividends. Dividends may be distributed in the form of cash or stock, provided that cash dividends shall account for no less than 10% of the total dividends distributed for the year.
Article 30.	The distribution is limited to shareholders listed in the shareholders roster within 5 days prior to
	the target date for the distribution of dividends or bonus.
Chapter 7	Supplementary Provisions
Article 31.	The Company shall act as a guarantor as required in its operation.
Article 32.	If the Company elects to delist its shares from the exchange, it shall be decided in a resolution
	adopted by the shareholders’ meeting.
Article 33.	The Chart of the Company and the detailed procedures of business operation shall be
	determined by the Board of Directors.
Article 34.	Any matter which is not provided for in these Articles of Incorporation shall be governed by the
	Company Act of the Republic of China and other relevant laws and regulations.
Article 35.	These Articles of Incorporation are agreed to and signed on June 22, 1992 by all the promoters

the Republic of China, and its name shall be 中磊電子股份有限公司 in Chinese. The Company’s
name shall be Sercomm Corporation in English.
The scope of business of the Company shall be as follows:
1. CC01050 Data Storage and Processing Equipment Manufacturing
2. CC01080 Electronic Parts and Components Manufacturing
3. F119010 Wholesale of Electronic Materials
4. F401010 International Trade
5. I301010 Software Design Services
6. F401021 Restrained Telecom Radio Frequency Equipments and Materials Import
7. CC01101 Restrained Telecom Radio Frequency Equipments and Materials Manufacturing
8. ZZ99999 All business items that are not prohibited or restricted by law, except those that are

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Sercomm — Annual Report 2025

52475_rns_2026-05-04_8aee60cc-5ec6-4eab-a177-6f34bc1f7d8c.pdf

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