ALLTOP TECHNOLOGY

Subject

 Alltop Tech. Board of Directors approved

the convening of the 2026 Annual Shareholders'

meeting

Date of events

  2026/03/05

To which item it meets

paragraph 17

Statement

1.Date of the board of directors' resolution：2026/03/05

2.Shareholders meeting date：2026/06/17

3.Shareholders meeting location：Alltop Tech. Headquarters

3F, No.102, Sec. 3, Jhongshan Rd., Jhonghe City,Taipei County, Taiwan

4.Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：physical shareholders' meeting

5.Cause for convening the meeting (1)：Report item(s)

(1)：Report on the business of 2025.

(2)：Audit Committee's review report of 2025.

(3)：Report the proposal for distribution of 2025 earnings & distribute

cash dividends from capital reserve to shareholders.

(4)：Report on employees' remuneration and directors' remuneration of 2025.

(5)：Report on convertible corporate bond offering and issuance.

6.Cause for convening the meeting (2)：Ratification Item(s)

(1)：To accept 2025 Business Report and Financial Statements.

7.Extemporary Motions：

8.Book closure starting date：2026/04/19

9.Book closure ending date：2026/06/17

10.Any other matters that need to be specified：The submission Period for the 2026 AGM is from 2026/04/10

to 2026/04/20.  Thus, the Shareholder Proposal and

director nomination Record Date is  5PM April 20, 2026.

Please submitted to the Company's Investor Relations Team

which located at 3F, No.102, Sec.3, Jhongshan Rd.,

Jhonghe City,  Taipei County, Taiwan.