LINTES

嘉基科技股份有限公司

Lintes Technology Co., Ltd.

Meeting Notice for Annual Shareholders' Meeting (Summary Translation)

The 2026 Annual Shareholders' Meeting (the "Meeting") of Lintes Technology Co., Ltd. (the "Company") will be convened at 9:00 a.m., Friday, May 29, 2026 at Building A, Far Eastern New Century Plaza (located at B2, No. 726, Zhongzheng Road, Zhonghe District, New Taipei City, Taiwan).

1. The agenda for the meeting is as follows:

I. Report Items

(1) 2025 business report
(2) 2025 Audit Committee's review report
(3) 2025 employees' compensation
(4) Report on the implementation of the plan changes for 2023 capital increase by issuance of new shares and the second domestic unsecured convertible corporate bonds
(5) Report on the implementation of the repurchase of the Company's issued common stocks in 2025

II. Acknowledgements

(1) Adoption of the 2025 business report and financial statements
(2) Adoption of the proposal for the 2025 earnings distribution

III. Directors election

(1) Election of new Directors of the Company

IV. Other Matters

(1) Proposal to Lift the Non-Compete Restriction for Newly Appointed Directors

V. Special Motions

VI. Adjournment

1. The proposal for distribution of 2025 earnings adopted at the meeting of the Board of Directors is as follows:

Cash dividends to common shareholders: Totaling NT$132,081,010. Each common-share holder will be entitled to receive a cash dividend of NT$2.0 per share. The record date will be decided by the Chairman.

1. According to the Company's Articles of Incorporation, seven directors (including three independent directors) shall be elected. The tenure of the new directors is three years, effective from May 29th, 2026 to May 28th, 2029. The tenure of the directors of forth term will end at this Annual shareholder's meeting.

II. The List of Director and Independent Director Candidates: Lotes Co., Ltd Representative: Chu Der-Hsing \ Lotes Co., Ltd Representative: Ho Der-Yu \ Lotes Co., Ltd Representative: Lo Wen-Zen \ Sun Cherng-Jong \ The List of Independent Director Candidates: Liao Ching-Wen \ Kao Chih-Ting \ Yang Jr-Ching

III. The directors for querying relevant information such as the academic experience of each candidate, please refer to (http://mops.twse.com.tw)

1. Proposal to Lift the Non-Compete Restrictions for Newly Appointed Directors, Sun Cherng-Jong.

2. Shareholders may exercise their voting rights through electronic votes at the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) during the period from April 29, 2026 to May 26, 2026.

3. Please refer to the Year 2026 Annual Shareholders' Meeting Handbook or visit M.O.P.S. website (http://mops.twse.com.tw) for the details.

Board of Directors
Lintes Technology Co., Ltd.

(The English version is the translation of the Chinese version and if there is any conflict between the meaning of terms in the Chinese version and English translation, the meaning of the Chinese version shall prevail.)