ASOLID

ASolid Technology Co., Ltd.

Meeting Notice of 2026 Annual General Shareholders' Meeting
(Summary Translation)

I. The 2026 Annual General Shareholders' Meeting (the "Meeting") of ASolid Technology Co., Ltd. will be convened at 9:00 am. (shareholder check-in begins at 8:30 a.m. at the meeting venue) Tuesday, June 16, 2026 at No. 9, Huanke 1st Rd., Zhubei City, Hsinchu County (Chang-Yih Hi-Tech Industrial Park Hall Meeting Room).

Meeting Agenda:

1. Reported matters
   (1) 2025 Business Report.
   (2) 2025 Audit Committee's Review Report.
   (3) 2025 Report on Directors' and Employees' Remuneration.
   (4) 2025 Private Placement Implementation Report.
   (5) Amendments to the "Codes of Ethical Conduct".

2. Acknowledged matters
   (1) 2025 Business Report and Financial Statements.
   (2) 2025 Earnings Distribution Proposal.

3. Matters for Elections
   (1) Election for Directors and Independent Directors.

4. Other Matters
   (1) Discussion to approve the lifting of non-competition restrictions for directors.
   (2) Discussion of the private placement of common shares.

5. Extemporary Motions

II. Main Content of Dividend Distribution: The cash dividend is NT$22,653,254, allocated NT$0.5 per share.

III. Please refer to the attachment for an explanation regarding the company's private placement of common shares.

IV. The number of directors to be elected at this shareholders' meeting is eight (including three independent directors).

V. List of Director Candidates:
1. Kevin Liu Investment Co., Ltd. Representative: Kevin Liu.

點序科技股份有限公司
ASolid Technology Co., Ltd.
©ASolid Technology Co., Ltd. All rights reserved Confidential & Proprietary document
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1. Andy Yen.
2. Jeremy Lin.
3. Kingston Technology Corporation.
4. YANN YUAN INVESTMENT CO., LTD

List of Independent Director Candidates:

1. Toshiba Cheng.
2. Emily Wu.
3. Roger Cheng.

If you want to inquire about the above candidates' academic experience and other relevant information, please go to the Public Information Observatory [URL: https://mops.twse.com.tw] for announcement inquiries.

VI. According to Article 209 of the Company Law, the newly elected directors (including independent directors) and their representatives who intend to request the shareholders' meeting to approve the lifting of the non-compete restriction shall explain the scope and content of the case before the shareholders' meeting discusses the case.

VII. Each attendance notification and proxy form will be attached in this meeting notice. If the shareholder(s) is attending the meeting in person, please sign or stamp on the attendance notification form and carry it to the check-in desk on the day of the meeting. In the case that an agent(s) is entrusted to attend the meeting, the shareholder(s) shall sign or stamp on the proxy form and personally fill out the name and address of the agent, then deliver the proxy form to the Registrar & Transfer Agency Department of Yuanta Securities Co., Ltd. (B1, No. 67, Sec. 2, Dunhua S. Rd., Da'an Dist., Taipei City 106045) at least 5 days prior to the day of the meeting to facilitate the delivery of the attendance card (or sign-in card).

VIII. The Registrar & Transfer Agency Department of Yuanta Securities Co., Ltd. is the proxy tallying and verification institution for this annual general meeting.

IX. If a proxy is solicited by the shareholder(s), Company is required to compile a summary statement of the Solicitor Solicitation Information and disclose such information on the Securities & Futures Institute (SFI) website no later than May 15, 2026. Shareholder(s) can obtain information on the "Free proxy disclosure & related information system" (http://free.sfi.org.tw).

X. For the content of this shareholder meeting, if there are matters stipulated in Article 172 of the Company Law, in addition to being listed in the convening notice, please visit the Public

點序科技股份有限公司

ASolid Technology Co., Ltd.

©ASolid Technology Co., Ltd. All rights reserved Confidential & Proprietary document

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Ver. 02.00

ASOLID

Information Observation Station for the main content (website: https://mops.twse.com.tw). Click "Company Info / Electronic Documents / Annual Report and Shareholders' Meeting Information / Annual Report and Shareholders' Meeting Information (including Depositary Receipt Information)" to inquire.

XI. Shareholders may exercise their voting rights electronically through the stockvote platform of Taiwan Depository & Clearing Corporation during the period from May 17, 2026 to June 13, 2026. (https://stockservices.tdcc.com.tw)

Sincerely,

Board of Directors

ASolid Technology Co., Ltd.

點序科技股份有限公司

ASolid Technology Co., Ltd.

©ASolid Technology Co., Ltd. All rights reserved Confidential & Proprietary document

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Ver. 02.00