[VisionTech] Notice: The Company Has Received Notification from Shareholders, Including Senluo Investment Co., Ltd. and 10 Others, Convening the 1st Extraordinary Shareholders' Meeting of 2026 Pursuant to Article 173-1 of the Company Act

1. Date of receiving notice from convening shareholders: 06/29/2026 2. Date of shareholders' meeting: 08/21/2026 3. Location of shareholders' meeting: 10F, No. 350, Songjiang Road, Zhongshan District, Taipei City (Taipei Foreign Trade Association) 4. Agenda Item 1 – Report Matters: Not applicable 5. Agenda Item 2 – Approval Matters: Not applicable 6. Agenda Item 3 – Discussion Matters: Not applicable 7. Agenda Item 4 – Election Matters: Full re-election of the 16th Board of Directors, 7 seats in total (including 3 independent directors); the current bylaws stipulate the use of a nominee nomination system for director elections. 8. Agenda Item 5 – Other Proposals: Not applicable 9. Agenda Item 6 – Adjourned Motions: Not applicable 10. Share transfer suspension start date: 07/23/2026 11. Share transfer suspension end date: 08/21/2026 12. Other Matters to be Disclosed: (1) Share transfer procedures: ① Deadline for transfer procedures: Before 16:30 on July 22, 2026 (24-hour format). ② Name of transfer agency: Yuanta Securities Co., Ltd., Shareholder Services Department. ③ Address of transfer agency: B1, No. 67, Section 2, Dunhua South Road, Da’an District, Taipei City. ④ Phone number: 02-2586-5859. ⑤ Transfer methods: Shareholders of VisionTech Co., Ltd. who have not yet completed share transfers must personally visit the company's share transfer agent, "Yuanta Securities Co., Ltd., Shareholder Services Department" (B1, No. 67, Section 2, Dunhua South Road, Da’an District, Taipei City), before 16:30 on Thursday, July 22, 2026, to complete the transfer procedures. For registered mail submissions, the postmark date of July 22, 2026 (the final transfer date) will be considered valid. (2) Additional information: The shareholder services agent (or appointed institution) for this extraordinary shareholders' meeting is "Kangho Securities Co., Ltd., Shareholder Services Department." Matters related to this shareholders' meeting, including sending and reissuing meeting notices, proxy form verification and tallying, handling shareholder proxy attendance, shareholder registration on the meeting day, and vote counting for election results and proposals, will be entrusted to this agency. Address: B1, No. 176, Section 1, Keelung Road, Taipei City. Phone: (02)8787-1118. 2. Other Announcement Matters: (1) Shareholders holding 1,000 shares or more will receive meeting notices and proxy forms mailed 15 days prior to the meeting. If not received, please contact the shareholder services agent for this meeting, "Kangho Securities Co., Ltd., Shareholder Services Department," with your shareholder account number, name, and ID or unified business number. Phone: (02)8787-1118. According to Article 26-2 of the Securities and Exchange Act, for shareholders holding less than 1,000 shares of registered stock, the notice of the extraordinary shareholders' meeting may be published 15 days prior to the meeting, and individual notices will not be sent. Such shareholders should bring their ID and registered seal to consult with the shareholder services agent or attend the meeting in person. (2) Shareholders wishing to appoint a proxy must complete the proxy form and deliver it to the shareholder services agent, "Kangho Securities Co., Ltd., Shareholder Services Department," by five days before the meeting (July 15, 2026). Since the final delivery date falls on a holiday, please deliver it by July 14, 2026. Address: B1, No. 176, Section 1, Keelung Road, Taipei City. Phone: (02)8787-1118. (3) The proxy form verification and tallying agency for this extraordinary shareholders' meeting is "Kangho Securities Co., Ltd., Shareholder Services Department." (4) Souvenir for this shareholders' meeting: convenience store gift vouchers. (5) If there is a public solicitation of proxies for this meeting, the solicitor must submit the required documents to Kangho Securities Co., Ltd., Shareholder Services Department (B1, No. 176, Section 1, Keelung Road, Xinyi District, Taipei City), by 23 days before the meeting, and copy the Securities and Futures Investors Protection Center. Phone: (02)8787-1118. (6) Matters regarding shareholders exercising voting rights electronically: a. Exercise period: from August 6, 2026, to August 18, 2026. b. Electronic voting platform: Taiwan Depository & Clearing Corporation, URL: https://stockservices.tdcc.com.tw. (7) The content of this announcement is based on information provided by the principal convening party for input by the company. The convening party shall bear full responsibility for any false or inaccurate information, subsequent changes, failure to announce within the prescribed timeframe, or violations of laws and regulations. In case of disputes, please resolve through judicial procedures.