VOLTRONIC — Proxy Solicitation & Information Statement 2026

Apr 27, 2026

Voltronic Power Technology Corp.

Meeting Notice of the 2026 Annual Meeting of Shareholders

I. Notice is hereby given that the 2026 annual stock holder’s meeting is called and will be held at. 2nd Floor, No. 12, Zhouzi Street, Neihu District, Taipei, Taiwan (Taipei Innovation Lab International Conference Hall) on May 28th, 2026 (Thursday), 9:00 A.M. (time to entertain the reporting of attendance by shareholders starts from 8:30 A.M., and the place of reporting is the site of the Meeting of Shareholders).

Major contents of the meeting:

(1) Report items:
1. 2025 Annual Business Report
2. 2025 Audit Committee’s Review Report
3. 2025 Distribution of Remunerations to Directors & Employees
4. Report on the execution of the Company’s 2025 Material Related Party Transactions

(2) Ratification items:
1. 2025 Annual Business Report and Financial Statements
2. 2025 Earning Distributions

(3) Discussions:
The Proposal on Cash of Distribution with Additional Paid-In Capital

(4) Extraordinary Motions

II. For the proposal of 2025 earnings distribution for the Company, the Board of Directors has resolved to distribute cash dividends from earnings at $35 per share and cash from capital reserve at $2 per share, totaled NT$3,245,031,942

III. One copy of attendance notice and one copy of proxy statement are attached. If you as a shareholder decide to attend the meeting in person, please affix signature or seal on the “attendance notice” (return mail is not required), and bring it with you to the place of meeting for reporting to attendance at the meeting date; if you appoint a proxy to attend the meeting, please affix your signature or seal on the “proxy statement” and fill out name and address of the appointed proxy in person, and then deliver it to the stock agency of the Company: Yuanta Securities Co., Ltd, Transfer Agency Dept. (Basement 1, No. 67, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106045) no later than five days prior to the meeting date, for the issue of attendance card (or sign-in card) to the appointed proxy based thereon.

IV. The proxy statistical verification institution for this meeting of shareholders is Yuanta Securities Co., Ltd, Transfer Agency Dept.

V. If any shareholder desires to solicit proxies, the Company will provide solicitation and solicitors information on the website of the Securities and Futures Institution on April 27th, 2026. If a shareholder has inquiries, please visit http://free.sfi.org.tw, and go to “free inquiry system for publicized relevant proxy information”, click on “enter the inquiry for publicized proxy and meeting information”, and then input the query.

VI. The voting rights may be exercised in electronic manner for this meeting of shareholders. The period of voting is: from April 28th, 2026 to May 25th, 2026. Please directly log onto the “E-voting Pass” of electronic voting platform for meeting of shareholders of Taiwan Depository & Clearing Corporation, “https://www.stockvote.com.tw”, directly and operate according to the relevant explanations.

Sincerely yours,

The Board of Directors of Voltronic Power Technology Corp.