VOLTRONIC — AGM Information 2026

Apr 27, 2026

VOLTRONIC POWER TECHNOLOGY CORP.
Agenda for 2026 Annual Meeting of Shareholders

Time: 9AM, May 28 (Thursday), 2026
Venue: 2F, No. 12, Zhouzi Street, Neihu District, Taipei City, Taiwan (Taipei Innovation Lab International Conference Hall)

Matters to be Ratified

Proposal 1: (Proposed by the Board)
Subject: 2025 Business Report and Financial Statements are proposed for ratification

Explanation:
1. Our 2025 Balance Sheet, Income Statement, Statement of Changes in Shareholders' Equity and Statement of Cash Flows have been audited by CPA Cheng-Chuan Yu and CPA Wei-Lun Hung, Deloitte Taiwan. These financial statements, along with Business Report, have been reviewed by the Audit Committee, please refer to pages 7~9 of this Handbook (Appendix 1) and pages 12~31 of this Handbook (Appendix 4), and ratified by this annual meeting of shareholders.
2. Please kindly ratify this proposal accordingly.

Resolution:

Proposal 2: (Proposed by the Board)
Subject: 2025 Earnings Distribution is proposed for ratification

Explanation:
1. Our proposal for 2025 Earning Distribution was drafted in accordance with Article 24 and Article 24-1 of the Articles of Incorporation of the Company. Please refer to page 32 of this Handbook (Appendix 5).
2. The distributable earnings were generated for 2025. If the number of shares outstanding has changed as a result of share issuance or the redemption and cancelation of Restricted Stock Awards, share buybacks, transfer or cancelation of treasury shares, the Chairman shall be authorized to adjust the distribution ratio on the basis of the number of ordinary shares as the distributions are approved by this shareholders' meeting

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and according to the actual number of shares outstanding on the record date for earning distribution.

1. The proposed distribution of cash dividend is NT$35 per share, rounding down to the unit digit. Any fractional amounts below NT$ 1 per share shall be recognized as other incomes. The board is authorized to determine the record date and the distribution date for earning distributions and other relevant matters, after the approval by this annual meeting of shareholders.

2. Please kindly ratify this proposal accordingly.

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Proposals and Discussion

Proposal 1 (Proposed by the Board)

Subject: The Proposal to Distribute Cash with Additional Paid-In Capital is submitted for discussion.

Explanation:

1. In accordance with Article 241 of the Company Act, the Company proposes the distribution of cash NT$175,407,132 as per the additional paid-in capital, the capitalization above the value of issued ordinary shares. This shall translate to NT$ 2 per share based on the number of shares held by shareholders on the record date and round down to the unit digit. Cash distribution to each shareholder is calculated to the smallest unit of NT$1, with any fractional amount below NT$1 disregarded. The aggregate of all fractional amounts below NT$1 shall be recognized as other incomes.

2. Upon the approval by this annual meeting of shareholders, the board shall be authorized to determine the record date and other matters associated with the cash distribution with additional paid-in capital.

3. If the number of shares outstanding is changed before the record date for distributions as a result of the issuance or cancelation of Restricted Stock Awards, share buybacks, transfer of treasury shares to employees, the cancelation of share capital or other factors, the Chairman shall be authorized by the shareholders' meeting to adjust the cash distribution ratio.

4. Please kindly ratify this proposal accordingly.

Resolution: