Sitronix Technology Corp. — Proxy Solicitation & Information Statement 2026

Apr 22, 2026

Sitronix Technology Corporation

2026 Annual Shareholders’ Meeting Notice
(Summary Translation)

The 2026 Annual Shareholders’ Meeting (the “Meeting”) of Sitronix Technology Corporation will be convened at 9:00 a.m., Monday, May 25, 2026 at, Banquet Hall Tai Yuen Hi-Tech Industrial Park Phase III (located at 2F., No. 3, Taiyuan 1st Street, Zhubei City, Hsinchu County).

The agenda for the Meeting is as follows:

I. Report Items
(I) 2025 Business Report
(II) 2025 Audit Committee's Review Report
(III) Report on the distribution of remuneration for employees and directors for 2025
(IV) Report on cash dividends of profit distribution for 2025
(V) Report on the Implementation of the Share Exchange between the Company and its Subsidiary, mCore Technology Corp.

II. Matters for Ratification
(I) Recognition of 2025 Financial Statements and Business Report
(II) Recognition of 2025 Profit Distribution Proposal

III. Extemporary Motions

IV. Adjournment

Board of Directors
Sitronix Technology Corporation