Please fold alone dotted line before tearing.

106047

Axcen Photonics Corporation - Stock Agent Transfer Agent - TPEX Code: 6530

Registrar Agency Department, Horizon Securities Corp.

Registrar Agency Address: 3F, No. 236, Sec. 4, Xinyi Rd., De'an District, Taipei City

Postal Address: PO Box 96-877 Taipei

Registrar Agency Hotline: (02)2326-8818 URL: http://www.honsec.com.tw

24-hour Shareholders' Meeting Hotline: (02)2326-8819

2020: Notice of Shareholders' Meeting - Please View At Your Earliest Conventions

© Registrar Business House 10/10/2018 - 04:30 PM, Monday - Friday

Please refer to Attention for Souvenir Collection

Domestic

Postage paid

Taipei Post Office Permit

Taipei No. 2154

Domestic letter

(Ordinary letter postage

applies if correct postal code

is not provided)

To Shareholder

All personal information (including shareholder's name, collected by the Registrar Agency Department (including personally identifiable information such as shareholder name, national ID no., passport no., telephone no., and address, as well as financial and income details such as TDCC account, bank account, and shareholding) will only be processed and used for registrar affairs. All related information will be retained for the statutory or contractually agreed period. Shareholders wishing to exercise their associated rights are asked to contact the Registrar Agency Department.

116 6530

| 116 Axcen Photonics Corporation
2026 Annual General
Meeting
Attendance Card
Date: 9/30/00, Sun: 4,2826
Location: B1, No. D1 Sun. 4, Roosevelt Rd., De-an Dist., Taipei
City/County/Chandor/226 NYC Convention/Concert | Proxy Statement
I hereby agree to
check the form and by the remaining point of
person and may aid in cohabiting by a party to my service again in the Shareholder's
Meeting during both the day/Company on June 4, 2026. The proxy agrees that I exercise
the rights and responsibility of my business with the following authorizations:
(1) Authorizations are not sent out on my behalf at the meeting for all terms and
decrements of the Shareholder's Meeting. If all authorizations
are authorizations, I understand that no such action is to be
prohibited by the contrary. The only action to be
prohibited by the contrary is to be
prohibited by the contrary. The only action to be
prohibited by the contrary is to be
prohibited by the contrary. The only action to be
prohibited by the contrary | 116
Signature of
Signature of
Name of
Solicitor
Surname
Address |
| --- | --- | --- |
| | Signature of each the
attendance in person | Signature of each the
attendance in person |
| Proxy Statement | | Solicitor | Signature or Seal |
| --- | --- | --- | --- |
| I hereby agree | check the form and by the remaining point of
person and may aid in cohabiting by a party to my service again in the Shareholder's
Meeting during both the day/Company on June 4, 2026. The proxy agrees that I exercise
the rights and responsibility of my business with the following authorizations:
(1) Authorizations are not sent out on my behalf at the meeting for all terms and
decrements of the Shareholder's Meeting. If all authorizations
are authorizations, I understand that no such action is to be
prohibited by the contrary. The only action to be
prohibited by the contrary. The only action to be
prohibited by the contrary | Solicitor | Signature or Seal |
| Sethom | | Sethom | Signature |
| I hereby declare | | Sethom | Signature |
| I hereby agree | | Sethom | Signature |
| I hereby agree | | Sethom | Signature |

Place of

solicitation and

Axcen Photonics Corporation 2026 Cash Dividend

| Shareholder
Account No. | | | |
| --- | --- | --- | --- |
| Shareholder
Name | | | |
| Registered or TDCC-
supplied account | | (If account details are correct do not reply) | |
| Bank code | Bank name | Description (including branch code, category, account no., and attachment - National accounts only) | |
| Post
Office | 700 | | |
| Remarks | | Signature or Seal | |
| 1 For new or changed accounts, please remember your bank account for
accounts, sign or status with next base return by mail before June 4, 2026.
2 Return by mail to not respond if the account on record or provided by
TDCC is correct and they agree to the transfer.
3 Transfers will give procedures in the account mentioned by the
shareholder in their reply. For shareholders that did not respond with their
account no., the primary account return return form directly provided by
TDCC on the benefits date for disbursement of dividends will be used for
accounts.
4 Transfer fees or postage will be deducted from the cash dividend of the
shareholder.
5 If cash dividend is less than 50% and no terminated bank account is
provided, a separate notification for cash collection will be sent by the
Company before the disbursement date. | | | |

Letter of Appointment

We hereby appoint __ as our legal representative to the general shareholders' meeting of your company to be held on June 4, 2026, and to exercise all rights as a shareholder on our behalf.

Best regards

Axcen Photonics Corporation

Signature/Chop of Juristic Person Shareholder:

(2026/MM/DD)

Notice of Shareholders' Meeting

1. The 2024 Shareholders' Meeting of the Company has been scheduled for 9:30 AM on June 4, 2024, and will be held at $91.24 a.m. by 1st January of the, 23rd to 24th January of the, 23rd May. Topics for A-why (Anerless, GIG ST): Concession (senior, Registration for the shareholder) meeting will be accessed from 9 AM on the day. The registration location of the meeting will be held at 10:00 AM.

2. Retailer Name: 1. A&P Business Agent; 2. A&P Legal Agent of the Audit Company; 3. Bank of America (Distribution Group Excess and Abrevios) (concessation fee 2025).

3. Distribution: 1. Bank; 4a. EGT Business Report and Financial Statement of the Company; 2. Bank's No.0107 Medicaid Enhancement Proposal of the Company.
4. Business History: Proposal for the full or exercise of seven directors including Any Admissions Directors.
5. 1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.

1. Instructions for filling out Letter of Authorization in writing)

2. Before agreeing to appoint another party as their proxy agent, the Shareholders should ask the proxy solicitor to provide the written and advertised contents of the proxy statement or refer to the written or advertised information compiled by the Company to ensure that they fully understand the background of the proxy solicitor and the candidates they support, as well as the proxy solicitor's opinion on each motion being put to the Shareholders' Meeting.

3. If the proxy agent is not a shareholder, their National ID No. or Universal Business No. should be stated in the Shareholder Account field.

4. If the proxy solicitor is a trust business or registrar agency organization, please state their Universal Business No. in the Shareholder Account field.

5. The nature of other motions is listed in accordance with these regulations.

6. If the Shareholder wishes to attend the Shareholders' Meeting between May 4, 2024 and June 4, 2024, then the proxy will be filled by 1. The return of the proxy will be made by 1st January of the, 23rd May.

Instructions for filing out Letter of Authorization in writing)

1. Before leaving the Company for the information completed, the proxy will be filled by 1. The return of the proxy will be made by 1st January of the, 23rd May.

2. The return of the proxy will be made by 1st January of the, 23rd May.

3. The return of the proxy will be made by 1st January of the, 23rd May.

4. The return of the proxy will be made by 1st January of the, 23rd May.