SPACE SHUTTLE — AGM Information 2026

May 26, 2026

太空梭高傳真資訊科技股份有限公司
SPACE SHUTTLE HI-TECH CO., LTD.

Meeting Notice of Annual General Shareholders Meeting
(Summary Translation)

The 2026 Annual Shareholders Meeting (the "Meeting") of SPACE SHUTTLE HI-TECH CO., LTD. will be convened at 9:00 a.m., Friday, June 26, 2026 at 9F-2, No. 23, Huanke 1st Road, Zhubei City, Hsinchu County, Taiwan.

1. The agenda for the Meeting is as follows:

I. Matters to be Reported
(1) 2025 Business Report.
(2) Audit Committee's Review Report of the 2025 Financial Statements.

II. Matters of Ratification
(1) 2025 Business Report and Financial Statements.
(2) 2025 Deficit Appropriation Proposal.

III. Matters of Election
(1) Election of the 17th-term Directors and Independent Directors of the Company.

IV. Matters for Discussion
(1) Waiver of Non-Competition Restrictions on New Directors.

V. Extraordinary Motions

VI. Adjournment

1. Shareholders may exercise their voting rights electronically through the Stock Services platform of Taiwan Depository & Clearing Corporation (https://stockservices.tdcc.com.tw) during the period from May 27, 2026 to June 23, 2026.

Board of Directors
SPACE SHUTTLE HI-TECH CO., LTD.