U-Tech Media Corporation — Proxy Solicitation & Information Statement 2026

May 14, 2026

U-TECH Media Corporation
Meeting Notice for 2026 Annual Shareholders' Meeting

The 2026 Annual Shareholders' Meeting of U-TECH Media Corporation will be convened at 9:00 a.m., Wednesday, June 17, 2026 at No.222,Hwa-Ya 2 Rd., Kuei Shan Dist, Tao Yuan City, 333 R.O.C

1. The agenda for the Meeting is as follows :

I. Management Presentations
(1) 2025 Business Report.
(2) 2025 Audit Committee's Review Report.
(3) 2025 Directors' Remuneration and Employee Compensation Distribution Report.
(4) 2025 Cash Dividend Distribution Report.

II. Matters for Approval
(1) 2025 business report and financial statements
(2) 2025 profits distribution

III. Miscellaneous

1. This annual general meeting will adopt electronic voting as one of the methods for shareholders to vote for resolutions.

2. The proposal for distribution of 2026 earnings adopted at the meeting of the Board of Directors is as follows :

Cash dividends to common share holders: Totaling NT$38,746,113.
Each common share holder will be entitled to receive a cash dividend of NT$0.25 per share. The record date will be decided by the Board of Directors or the Chairman as authorized by the Board of Directors.