

| LITEON TECHNOLOGY | 20/05/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Adoption of 2025 Earnings Distribution (TWD 5.00) | For |
| 3 | Amend Articles to Reflect Changes in Share Capital | For |
| 4 | Discussion of the Amendment to Procedures for Acquisition and Disposal of Assets | For |
| 5 | Discussion of the Amendment to Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees | For |
| 6 | Approve Issue of Shares for Private Placement | Oppose |