淳紳 — Proxy Solicitation & Information Statement 2026

Electric Power Technology Limited
Notice of the 2026 First Extraordinary Shareholders' Meeting
(Summary Translation)

I. The 2026 First Extraordinary Shareholders' Meeting will be held at 10:00 a.m. on Mar. 20, 2026 (Friday) at Meeting Rm. A, 11F., No. 495, Guangfu S. Rd., Xinyi Dist., Taipei City (Pacific Business Hotel). The main contents of the meeting: (I) Contents of Discussion: 1. Amendment of the “Articles of Incorporation”. 2. Amendment of the “Procedures for Acquisition or Disposal of Assets” procedure. 3. Proposal for capital reduction to compensate losses. (II) Extemporaneous motion.

II. In case the proposals of this Shareholders' Meeting has items of main contents ought to be explained pursuant to Article 172 of the Company Act posted on the Market Observation Post System at “https://mops.twse.com.tw/Basic Information/Electronic Paper/Annual Report and Shareholders' Meeting Related Information” please the shareholders enter the corporate code and the year, to inquire references for various proposals of each Shareholders' Meeting, or Agenda, as well as supplementary data to the meeting.

III. The Company hereby sends a Notice of Attendance card and a Power of Attorney to all shareholders. If you decide to attend in person, please sign or stamp on the “Notice of Attendance” on the third copy (do not mail it back), and bring it to the venue for registration on the day of the meeting (the time when registration of shareholders starts to be accepted: 9:30 a.m., and the registration venue is the same as the meeting venue). If you entrust an agent to attend, please sign or stamp on the Power of Attorney on the third copy, and fill in the name and address of your agent and then affix signature or seal, which shall be sent to the Stock Affairs Agency of the Company no later than five days before the meeting: Stock Affairs Agency Department of KGI Securities Co., Ltd. (5F, No. 2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City), so that the Attendance Card can be mailed to the entrusted agent. If having not received the Attendance Card before meeting, please apply for re-issuance at the meeting venue with your identity document.

IV. The shareholders, solicitors and entrusted agents should attend the Shareholders' Meeting with identity document for verification.

V. In accordance with Article 26-2 of the Securities Exchange Act: "For a company having issued stocks according to this Act, the notice of the Extraordinary Shareholders' Meeting to shareholders who own less than 1,000 shares of nominal stocks may be given in the form of a public announcement fifteen days before the meeting," and no notice will be mailed separately.

VI. Shareholders of this Shareholders' Meeting shall exercise their voting rights electronically from Mar. 5, 2026 to Mar. 17, 2026. Please log in to electronic voting platform of Shareholders' Meeting at “e Services for Shareholders” of Taiwan Depository & Clearing Corporation (TDCC) to vote according to relevant instructions.

VII. The institution making statistics and verification of the Power of Attorney of this Shareholders' Meeting is Stock Affairs Agency Department of KGI Securities Co., Ltd.

VIII. In case this Extraordinary Shareholders' Meeting makes public solicitation for Power of Attorney, the Company will upload summary table of the solicitors' solicitation information to Securities and Futures Institute (https://free.sfi.org.tw) before Mar. 4, 2026 as stipulated. Please refer to the descriptions on the website for the inquiry method.

IX. No souvenirs will be distributed at the extraordinary shareholders' meeting.

To

Our Shareholders

Sincerely Yours,

Board of Directors,

Electric Power Technology Limited.