

| ACCTON TECHNOLOGY CORP | 11/06/2026 AGM | |
|---|---|---|
| I.1 | Report on the Company's 2025 business | For |
| I.2 | Report on the Company's 2025 Audit Committee's Review Report | For |
| I.3 | Report on the Company's 2025 employees compensation and directors remuneration distribution | Oppose |
| II.1 | 2025 Business Report and Financial Statement | Oppose |
| II.2 | 2025 Profit Distribution Proposal (TWD 15.00) | For |
| III | Amendments to the Procedures for Acquisition and Disposal of Assets of the Company | For |
| IV | Extemporary Motions | Oppose |
| V | Meeting Adjourned | Oppose |