Welltend Technology Corporation — Proxy Solicitation & Information Statement 2026

May 13, 2026

WELLTEND TECHNOLOGY CORPORATION

Stock Code:3021

WELLTEND TECHNOLOGY CORPORATION

Notice of 2026 Annual General Shareholders' Meeting

1. The company has scheduled to convene 2026 Annual Shareholders' Meeting at B1, No.85, Section 4, Roosevelt Rd, Da'an District, Taipei City 【GIS NTU Convention Center-ALEXANDER】 (The Shareholders' Meeting admission time will be started at 08:30 AM at the meeting venue) at 9:00AM on June 17 (Wednesday), 2026.

Major contents of the meeting:

Report Matters:

(1) 2025 Business Report.
(2) 2025 Audit Committee's Review Report.
(3) 2025 Remuneration to Employees and Directors.
(4) The Report of the Distribution of 2025 Profits
(5) Implementation of Share Buyback Program
(6) Other Report Matters.

Ratification Items:

(1) To Ratify the Business Report and Financial Statements for 2025.
(2) To Ratify the Earnings Distribution Proposal for 2025.

Questions and Motions

1. The Board of Directors approved the 2025 earnings distribution as follows:

(1) Cash Dividend: NT$0.6 per share, amounting to NT$56,934,000, upon the approval of the Board of Directors, it is proposed that the Chairman be authorized to resolve the ex-dividend date, date of issuance and other relevant issues.
(2) In the event that proposed distribution of earnings is affected by a change in the Company's outstanding common shares, the Chairman is authorized by the Board of Directors to make adjustment to such distribution and other relevant issues at his discretion

1. According to Article 172 of the Company Law, the main contents should be stated and posted on the public information observation station (http://mops.twse.com.tw).
2. Please find the Attendance sign-in card and Proxy form enclosed with this Meeting notice. If Shareholders plan to attend the meeting in person, please affix your

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WELLTEND TECHNOLOGY CORPORATION

signature or personal seal to the "Attendance sign-in card" (no need to send back) and submit it for registration on the day of the Shareholders' Meeting. If Shareholders wish to appoint a proxy to attend the Meeting, please affix your signature or personal seal to the "Proxy form," fill out the name and related information of the proxy and have the proxy affix his or her signature or personal seal to the "Proxy form." Such Proxy form shall be delivered to Transfer Agency Department of China Trust Commercial Bank, which is the Company's stock register and transfer agent, at least five (5) days prior to the Meeting so that an Attendance sign-in card can be issued to the proxy.

1. In case of any shareholder solicits the proxies, the Company will compile a summary statement of the Solicitor solicitation information and disclose on the website of Securities & Futures Institute before May 15, 2026. For details, please click on the page "Solicitation free inquiry system" (http://free.sfi.org.tw), and enter the stock code for more information.

2. Shareholders may exercise his/her/its voting rights by way of electronic transmission during the period from May 16, 2026 to June 14, 2026. Please log in the "Stockvote" (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and vote in.

3. New shareholders who intend to submit a shareholder signature card may download the signature card from the website of CITIC Bank Corporate Trust, the company's shareholder affairs agent.

4. Transfer Agency Department of China Trust Commercial Bank is the proxy tallying and verification institution for this Annual meeting.

5. Please be advised and act accordingly.

Best regards,

Attn.: All shareholders

Board of Directors
Welltend Technology Corporation