新盛力 — Proxy Solicitation & Information Statement 2026

Meeting Notice
For
Annual Shareholders' Meeting
(Summary Translation)

The 2026 Annual Shareholders' Meeting (the "Meeting") of STL Technology Co., Ltd. (the "Company") will be convened at 10:00 a.m., Wednesday, May 27, 2026 at the Company (No.1, West 15th St., Cianjhen Dist., Kaohsiung City 806011, Taiwan, R.O.C.). The agenda for the Meeting is as follows:

I. Reported Matters
(1) To report the business of 2025.
(2) Audit committee’s review report of 2025.
(3) To report 2025 employees’ compensation and directors’ remuneration.
(4) To report the distribution of 2025 profits.
(5) To report the implementation status of the 2025 private placement of common shares.

II. Acknowledged Matters
(1) To approve 2025 Business Report and Financial Statements.
(2) To approve the Proposal for Distribution of 2025 Profits.

III. Matters for Discussion
(1) To approve the private placement of common shares through a cash capital increase.
(2) Discussion to approve the lifting of non-competition restrictions for directors.

Board of Directors
STL Technology Co., Ltd.