2026 AGM Invitation

Invitation of the Annual General Meeting of Shareholders No.1/2026

By meeting through electronic media only*

April 7, 2026

Subject : Invitation to attend the Annual General Meeting of Shareholders No. 1/2026 via electronic media (E-AGM)

Attention : Shareholders of Cal-Comp Electronics (Thailand) Public Company Limited Enclosures : 1. Copy of Minutes of the Annual General Meeting of Shareholder No.1/2025

1. Annual Report 2025 (Form 56-1 One Report) in QR Code

2. Guidelines for attending the Meeting via electronic media (E-AGM) and the Appointment of Proxies

3. Information of proposed directors in replacement of those retired by rotation

4. Registration form ("Notification of Meeting") with 2025 Annual Report in QR Code

5. Proxy Form

6. Details of the independent directors as the proxy holder

7. Company's Article of Association relating to the General Meeting of

   Shareholders

8. Manual for E-AGM System

By the resolution of the Board of Directors of Cal-Comp Electronics (Thailand) Public Company Limited, ("Company") the Annual General Meeting of Shareholders No. 1/2026 will be held on Wednesday 29 April, 2026 at 08.30 a.m. via the electronic media only, in accordance with the rules and requirements prescribed under the laws governing electronic meetings. (there will be no on-site registration) and broadcast live from the conference room of Cal-Comp Electronics (Thailand) Public Company Limited which located at Floor18 No. 191/54, 191/57 CTI Tower Building, Rachadapisek Road, Klongtoey District, Bangkok 10110 to consider the following agenda:

Preamble: The Annual General Meeting of Shareholders No. 1/2025 was held on April 30, 2025 of which the copy of the Minutes as detailed in Attachment 1 and posted on the Company's website (www.calcomp.co.th)

The subsidiaries' dividend payment will depend on the consideration of the Company, as the case may

be.

The Board of Directors proposed the Meeting to approve the appropriation and retaining of the net profit Baht 1,045 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period of July-December 2025 in the amount of cash dividend total Baht 940,500,254.79 with the following details and conditions;

• Payment in the form of cash dividend of Baht 0.09 per share in the amount of the total outstanding shares entitled for the dividend is 10,450,002,831 shares.

• The payment of dividends will be paid from the Company consolidated net profit that still enjoys the tax exemption for corporate income tax under the BOI privileges, therefore, the dividend is not subject to withholding tax in Thailand.

• The right to receive the dividend depends on the resolution of Annual General Meeting of Shareholders No.1/2026.

It is proposed that the shareholders entitled to receive the said dividends be determined on March 20, 2026 (Record Date). The payment of dividends shall be made to the shareholders within May 20, 2026.

In 2025, the Company declared the interim dividend payment at the rate of Baht 0.07 per share in cash from the net profit on and from January 1, 2025 to June 30, 2025, or equivalent to the amount of Baht 731,500,198.17

The past of dividend payment record as the following:

Opinion of the Board: The Board of Directors have considered and agreed the appropriation and retaining of the net profit Baht 1,045 million as legal reserve and the declaration of cash dividend payment of Baht 0.09 per share from the Company consolidated net profit for the period of July-December 2025 in the amount of cash dividend at total Baht 940,500,254.79. This dividend payment is

in accordance with the Company's policy. The record date for the shareholders who have right to receive the dividend will be on March 20, 2026. The dividend will be paid within May 20, 2026. Therefore, proposed to the Annual General Meeting of Shareholders for approval. In the meantime, the right to receive dividend, as the case maybe, is uncertain as it has not yet been approved by shareholders.

1. Mr. Hsu, Sheng-Hsiung

2. Mr. Chen, Wei-Chang

3. Mr. Khongsit Choukitcharoen

4. Mr. Thanasak Chanyapoon

   The Company has invited all shareholders to nominate the qualified person to be elected as the Company director as well as to propose the meeting agenda on the Company's website. However, there was neither proposal of director nominee nor meeting agenda submitted to the Company. Although the process of selecting the Directors is not supervised by a nomination committee, as the Company has no such committee, however the Board selected the candidates by considering maximum benefit for the Company's business and proposed to re-elect four directors, Mr. Hsu, Sheng-Hsiung, Mr. Chen, Wei-Chang, Mr. Khongsit Choukitcharoen and Mr. Thanasak Chanyapoon to resume their positions as the Directors of the Company for another term, which is subject to the approval of the Annual General Meeting of Shareholders No. 1/2026. The profiles of each director are detailed in Attachment 4.

   Opinion of the Board: The Board of Directors resolved that to re-elect Mr. Hsu, Sheng-Hsiung , Mr. Chen, Wei-Chang, Mr. Khongsit Choukitcharoen and Mr. Thanasak Chanyapoon to resume their positions as the Directors of the Company for another term because they are knowledgeable and competent persons who can contribute to the Company's success. Furthermore, the committee considered that the nominated independent directors could express their opinions independently and in accordance with the relevant criteria. which is subjected to the Annual General Meeting of Shareholders for approval. Agenda Item 5 To consider and approve the determination of remuneration for Board of Directors for the year 2026 Preamble: The Company has established remuneration to the Directors in a precise and transparent manner and proposed to approve by shareholders' meeting. At the present, the Company does not have the Compensation Committee, however, the remuneration will be worthwhile to the assigned duties and responsibilities, and it will be highly rewarding for the Company to attract and to maintain qualified

   personnel. For year 2026, the Company proposed the Board of Directors' remuneration shall not exceed

   Baht 26,000,000. (Year 2025 was Baht 26,000,000 and no other fee)

   Opinion of the Board of Directors: The Board of Directors have agreed the Board of Directors' remuneration shall not exceed Baht 26,000,000 for the year 2026 and proposed to the Annual General Meeting of Shareholders for approval. Agenda Item 6 To consider and approve the allocation of compensation for the Company's Sub-Committees for year 2026 Preamble: The Company has established remuneration to the Directors in a precise and transparent manner and proposed to approve by shareholders' meeting. allocation of compensation for the Company's Sub-Committees for year 2026 compensation shall as below;

   Position of Sub-Committee Year 2026

   Chairman 30,000 Baht

   Member 20,000 Baht

   Opinion of the Board of Directors: The Board of Directors have agreed the Board of Directors' the allocation of compensation for the Company's Sub-Committees for year 2026 and proposed to the Annual General Meeting of Shareholders for approval.

   Agenda Item 7 To consider and approve the appointment of the Company's auditor and audit fee for the year 2026. Preamble: The Company has appointed EY Office Limited to serve as its independent auditor since year 2000. There are no relationships or conflict of interest among the independent auditor, the Company and its subsidiaries, the executives, the shareholders, or others related parties.

   The Board of Directors agreed to propose the appointment of Ms. Orawan Techawatanasirikul, C.P.A. Registration No. 4807 and/or Ms. Rosaporn Decharkom, C.P.A Registration No. 5659 and/or Ms. Naraya Srisukh, C.P.A. Registration No. 9188 and/or Ms. Wilaiporn Chaowiwatkul, C.P.A Registration No. 9309 of EY Office Limited be appointed as the Company's auditor for the year 2026 for a total remuneration of Baht 5,400,000 (Year 2025 was Baht 5,200,000 and no other fee) in consider the Company's expanded global operation and more of adopted of accounting principles in the new coming year. In the event auditors are unable to perform their duties

   As the Company does not use the same audit firm for the Company and subsidiary companies because of the following:

   1. EY Office Limited, the Company's auditor and PriceWaterHouse Coopers, the subsidiaries' auditor are global top 4 audit firms, therefore, the audited financial statements from these 2 firms should be reliable.

   2. To leverage the sources of two different independent firms to better improve the Company's auditing

      system.

      Note:

      1. Ms. Orawan Techawatanasirikul was the Company's auditor for 4 years during 2022-2025. But she did not audited, give suggestion and sign financial statements.

      2. Ms. Rosaporn Decharkom was the Company's auditor for 12 years during 2014-2025, she has audited, gave suggestion and sign financial statements for 2 years during 2022-2023. Ms.

         Rosaporn Decharkom is still eligible to be the Company's auditor and signed financial

         statements for year 2026 until completing 7 consecutive fiscal years as stipulated by SEC

      3. Ms. Naraya Srisukh was the Company's auditor for 2 years during 2024-2025, she has audited, gave suggestion and sign financial statements for 2 years during 2024-2025. Ms. Naraya Srisukh is still eligible to be the Company's auditor and signed financial statements for year 2026 until completing 7 consecutive fiscal years as stipulated by SEC

      4. Ms. Wilaiporn Chaowiwatkul was the Company's auditor for 2 years during 2024-2025. But she did not audited, give suggestion and sign financial statements.

   The Audit Committee has reviewed the proposal of EY Office Limited to continue as External Auditor for the Company. EY Office Limited has performed their duty well in the past 26 years. The Audit Committee recommend to the AGM to re-appoint EY Office Limited as its external auditor for the year 2026 as proposed.

   Opinion of the Board: The Board of Directors have agreed the appointment of Ms. Orawan Techawatanasirikul, C.P.A. Registration No. 4807 and/or Ms. Rosaporn Decharkom, C.P.A Registration No. 5659 and/or Ms. Naraya Srisukh, C.P.A. Registration No. 9188 and/or Ms. Wilaiporn Chaowiwatkul,

   C.P.A Registration No. 9309 of EY Office Limited be appointed as the Company's auditor for the year 2026 for a total remuneration of Baht 5,400,000 and proposed to the Annual General Meeting of Shareholders for approval.

   Agenda Item 8 To consider and approve the newly add of the Company's objectives and the amendment to clause 3 of the Company's Memorandum of Association in order to correspond to the newly add of the Company's objective. Preamble: The Company has seen the necessity to newly add the Company's objectives under the Memorandum of Association in order to accommodate and to support the Company's operation by newly add Objective 34 and Objective 35, and approved the amendment of Clause 3 of the Company's Memorandum of Associate in order to correspond to the amendment of the Company's objectives; details as follow:

   Additional of the Company's objectives:

   Objective 34 Previous: -None-

   New: To carry on the manufacturing business and service business of manufacture to order of products and all kinds of plastic parts and to carry on the business of import of raw materials, thermoplastics, chemicals, chemical products, essential materials for manufacturing of plastic parts and chemical parts including but not limited to liquid resin, for electrical appliances and electronic tools of all kinds

   Objective 35 Previous: -None-

   New: To carry on the business of trading, import and export of all kinds of plastic products manufactured within the Kingdom or overseas and distribution of products within and outside the Kingdom.

   Clause 3 of Memorandum of Association

   Clause 3 Former: "There are 33 objectives for which the company is established, the

   details of which are shown in the attached Form BorMorJor. 002."

   Amend: "There are 35 objectives for which the company is established, the details of which are shown in the attached Form BorMorJor. 002."

   Opinion of the Board of Directors: the Board of Directors have agreed the newly added of Company's objectives and the amendment to Clause 3 of the Company's Memorandum of Association in order to correspond to the addition of the Company's objective and proposed to the Annual General Meeting of Shareholders for approval. Agenda Item 9 To consider any other business (if any).

   The Board of Directors had passed a resolution to set up the Record Date on March 20, 2026 and collects the names of shareholders in order to determine the shareholders' entitlement to attend the Annual General Meeting of Shareholders No. 1/2026.

   The shareholders of Cal-Comp Electronics (Thailand) Public Company Limited are cordially invited to attend the meeting at the date, time and place mentioned above. The Company will conduct the meeting in accordance with the Company's Article of Association concerning the shareholders' meeting as detailed in Attachment 8.

   For shareholders attending in person via electronic media: Please register through the link. https://app.inventech.co.th/CCET234534R/#/homepage or scan the QR Code specified in Attachment 3 and prepare the registration documents (as specified in Attachment 3) to register through the system Inventech Connect April 22, 2026*. The registration documents will be reviewed to ensure the identification of the shareholders. After the documents are reviewed and confirmed, the shareholders will obtain the email with Username and Password for logging into the electronic meeting system Inventech Connect on the date of the Meeting from 07.00 a.m. onwards. Please refer Attachment 9 for the Manual for E-AGM System for more details. For shareholders attending by proxy via electronic media: Shareholders may appoint any person to act as their proxy to attend the electronic meeting. In such case, please prepare the registration documents (Attachment 3) and Proxy Form B (Attachment 6), and submit all documents to the Company via both

   (1) email at IR@calcomp.co.th and (2) via post at the following address;

   Company Secretary

   Cal-Comp Electronics (Thailand) Public Company Limited 191/54,191/57 CTI Tower, 18th Floor, Rachadapisek Road Klong Toey, Bangkok 10110

   Such proxy documents together with the required supporting documents must be sent via post to the Company within the office hour of April 27, 2026

   The registration document will be reviewed to ensure the identification of the shareholders. Upon review and confirmed, the proxy will obtain the email with Username and Password for logging into the electronic meeting system Inventech Connect on the date of the Meeting from 07.00 a.m. onwards. Please see the procedure in attending E-AGM (Attachment 9) for more details.

   * Please register through system Inventech Connect at least 3 days before April 29, 2026 for the convenience in attending the meeting on the Meeting date.

   In addition, shareholders may appoint either one of the following independent directors of the Company: Mr. Alan Chi Yim Kam or Mr. Thanasak Chanyapoon as their proxy. In such case, please prepare the registration document and Proxy Form B (Attachment 6) together with the required document in proxy granting (as described in Attachment 3). After that, please must send all documents to Company via email and via post at the address within the timeline as specified above. The appointed independent director shall vote in each agenda as stated by the shareholder in the Proxy Form. Profiles of the independent directors are set out in Attachment 7.

   The Company has sent the 2025 Annual Report (Form 56-1 One Report) to all shareholders in QR-Code type along with Registration Form (Attachment 5). However, if any shareholders would like to have a copy of annual report in hard copy, they may request it from Investor Relations Department, Cal-Comp Electronics (Thailand) Public Company Limited 191/54,191/57 18thFloor, CTI Tower, Rachadapisek Rd., Klongtoey, Bangkok 10110, telephone number 0-2261-5033-36, facsimile number 0-2661-9396

   
   
   

   Please be informed accordingly. Sincerely Yours,

   
   
   

   (Mr. Hsu, Chieh-Li)

   Chairman

   Investor Relations Department Tel : (02) 2615033-36

   Minutes of the Annual General Meeting of Shareholders No. 1/2025 Of CAL-COMP ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED

   Time and Place

   Held on April 30, 2025 at 08.30 a.m. in only one form via electronic media (E-AGM) which was in accordance with the requirements of the laws in relation to Electronic Meetings, and broadcast live from the conference room of Cal-Comp Electronics (Thailand) Public Company Limited which located at Floor18 No. 191/54, 191/57 CTI Tower Building, Rachadapisek Road, Klongtoey District, Bangkok 10110, Thailand ("the Meeting").

   Preliminary Proceeding

   Mr. Hsu, Chieh-Li, Chairman of the Board, was Chairman of the Meeting ("Chairman"). The Chairman stated that there were 5 shareholders attending online and 103 shareholders attending by proxies, together, total 108 shareholders of the Company present in person and by proxy, representing 9,295,278,435 shares which are more than one-third of the total issued shares of the Company (there are 16,077 shareholders in the Company, holding altogether 10,450,002,831 shares) and that a quorum was formed. The Chairman informed that the attended directors, management, auditors and legal advisors were as follows:

   Attended directors 7 persons

   1. Mr. Hsu, Chieh-Li Chairman

   2. Mr. Chen, Wei-Chang Vice Chairman

   3. Mr. Khongsit Choukitcharoen Managing Director

   4. Mr. Chiang, Tai-Chang Director

   5. Mr. Alan Chi Yim Kam Chairman of Audit Committee and Independent Director

   6. Mr. William Hang Man Chao Audit Committee and Independent Director

   7. Mr. Thanasak Chanyapoon Audit Committee and Independent Director

   Unattended directors 4 persons

   1. Mr. Hsu, Sheng-Hsiung Director

   2. Mr. Hsu, Sheng-Chieh Director

   3. Mr. Chen, Yee-Chang Director

   4. Mr. Tien, Hung-Mao Independent Director

   Attended managements 1 person

   1. Ms. Luo, Chia-Chu Vice director of Finance and Accounting

   Auditor 2 persons

   1. Ms. Naraya Srisukh EY Limited Office

   2. Ms. Nutthamon Vittayapasit EY Limited Office

      Then, the Chairman declared the meeting open and introduced the following matters:

      The Chairman assigned Mrs. Sunadda Jaypong and Ms. Yi-Chun, Chou ("Corporate Representatives") to explain the voting procedure via electronic media and details for each agenda. There are two cases in casting votes as the following:

      1. In case of the shareholder in person via electronic media (E-AGM), the Chairman would propose the Meeting to consider and approve each agenda. At the time of voting for each agenda the system will allow voting for that agenda. Shareholders are required to click the Vote button within the period specified. Attendees can choose to vote for "Agree", "Disagree" and "Abstained" for each agenda, and if attendees do not vote anything within the voting period will be considered as "Agreed" and there will be 2 minutes to vote, except for Agenda 4 which will have 1 minute to vote for each nominated director.

      2. In case of the proxy holders via electronic media (E-AGM), the proxy form B as formulated by the Department of Business Development was applied that the shareholder could choose either to authorize the proxy to vote on behalf of his/her or to specify his/her opinion in the proxy form and such particular votes submitted during registration would be counted for the Meeting's resolution.

   The shareholders have 1 vote for 1 share. In the meeting, there will be Q&A session before entering the voting session of each agenda. Shareholders will have opportunity to send questions or to express their opinion in the issue relating to such agenda as appropriate by typing his/her first name-surname and the questions via DAP s-Shareholder Meeting Platform to queue up, and the Company will unmute the microphone and/or camera to allow him/her to ask such questions in person.

   The Chairman reported the Meeting that the document for today's meeting, which were already

   distributed to all shareholders before the meeting day.

   The Company had posted an announcement on the Company's website to inviting shareholders to propose any matters that they consider as important to be included on the Meeting agenda as well as names of qualified nominees to be selected as the Company's directors. The proposal should be submitted to the Company by January 31, 2025. However, there had been no propositions sent to the Company. Therefore, the Chairman proceeded with the Meeting in accordance with the following notified agendas:

   Agenda Item 1 To certify the Minutes of the Annual General Meeting of Shareholders No. 1/2024

   The Chairman and Corporate Representatives informed the Meeting to consider certifying the Minutes of the Annual General Meeting of Shareholders No.1/2024 held on April 30, 2024 as per the details in the documents, which had already been distributed to all shareholders.

   When there were no other proposals or query, the Chairman asked the Meeting to vote for Agenda 1 via the DAP e-Shareholder Meeting Platform.

   After the witnesses finished with the vote calculation, the resolution results of the Agenda 1 had been announced and appeared on the meeting screen as the following;

   Votes	Number of votes	Percentage of voting rights exercised by the shareholders
   Agreed	9,295,448,835	100.0000%
   Disagreed	0	0.0000%
   Abstained	31,317	-
   Voided ballots	0	-

   Resolution:

   The Meeting by unanimously votes of shareholders who attended and cast their votes approved the Minutes of the Annual General Meeting of Shareholders No.1/2024 as the Board proposed. Agenda Item 2 To consider and approve the Audited Financial Statements of the year ended 2024

   The Chairman and the Corporate Representatives informed the Meeting to consider and approve the financial statement year 2024 which were audited and certified by the Auditor and were reviewed by the Audit Committee for the year 2024. The details of financial statement can be summarized as follows:

   Item	Amount
   Total Assets	Baht 83,011.64 million
   Total Liabilities	Baht 56,937.72 million
   Total Shareholder's equity	Baht 26,073.92 million
   Total Revenues	Baht 147,733.00 million
   Net Profit	Baht 2,562.80 million
   Earning per share	Baht 0.25 per share

   • Total asset as at year end of 2024 was 83,012 million Baht, which decreased by 3.29% as compared to 2023. The decline was primarily driven by a significant reduction in current assets, which accounted for 74.92% of the total decrease in total assets.

   • Total liability as at year end of 2024 was 56,938 million Baht, which decreased by 4.49% as compared to 2023 and it was mainly due to the decreased in Short-term loan by Baht 6,668 million in order to support the Company and its subsidiaries' operation and ongoing manufacturing expansion.

   • The shareholders' equity of 2024 was 26,074 million Baht, which decreased by 0.58% as compared to 2023 and was mainly due to the depreciation of the currencies of Brazilian and Chinese subsidiaries against the US dollar during 2024, which in resulting of adjustment of exchange differences in the translation of their financial statement.

   • The Company has total revenue of 147,733 million Baht in 2024, which decreased by 2.04% as compared with year 2023. The decreased sales revenue was mainly impact by overall reduced global market demand as compared to the same period of previous year.

   • The Company's net profit for year 2024 was 2,563 million Baht, which increased by 131.46% from year 2023 and the increased net profit for the year 2024 was mainly in related to the overall improved business management, financial management and product managements during the period as compared to previous year.

     When there were no other proposals or query, the Chairman asked the Meeting to vote for Agenda 2 via the DAP e-Shareholder Meeting Platform.

     After the witnesses finished with the vote calculation, the resolution results of the Agenda 2 had been announced and appeared on the meeting screen as the following.

     Votes	Number of votes	Percentage of voting rights exercised by the shareholders
     Agreed	9,294,527,459	100.0000%
     Disagreed	0	0.0000%
     Abstained	952,693	-
     Voided ballots	0	-

     Resolution:

     The Meeting by unanimously votes of shareholders who attended and cast their votes approved the Audited Financial Statement of the year ended 2024 as the Board proposed. Agenda Item 3 To consider and approve the appropriation of net profit as legal reserve and declaration of dividend payment for the year 2024

     The Chairman and the Corporate Representatives informed the Meeting that the Company has the dividend policy to pay not less than 30% of its Company consolidated net profit of each fiscal year after legal reserve. Provided that the rate of dividend payment will be subject to cash flows and investment plans of the Company and its subsidiaries, as well as regulatory restrictions and other requirements.

     The subsidiaries' dividend payment will depend on the consideration of the Company, as the case may

     be.

     The Board of Director proposed the Meeting to approve the appropriation and retaining of the net profit Baht 1,045 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period of July-December 2024 in the amount of cash dividend total Baht 1,358,500,368.03 with the following details and conditions;

     • Payment in the form of cash dividend of Baht 0.13 per share in the amount of the total outstanding shares entitled for the dividend is 10,450,002,831 shares.

     • The payment of dividends will be paid from the Company consolidated net profit and retained earnings that still enjoys the tax exemption for corporate income tax under the BOI privileges, therefore, the dividend is not subject to withholding tax in Thailand.

   It is proposed that the shareholders entitled to receive the said dividends be determined on March 20, 2025 (Record Date). The payment of dividends shall be made to the shareholders within May 20, 2025.

   In 2024, the Company declared the interim dividend payment in cash at the rate of Baht 0.07 per share from the net profit on and from January 1, 2024 to June 30, 2024, or equivalent to the amount of Baht 731,500,198.17. Therefore, the total dividend payment for the year 2024 will be 0.20 Baht per share.

   The past payment records as below:

   Details of dividend payment	2024 (included interim dividend)	2023 (included interim dividend)
   Net profit attributed to shareholders of the Company (Million Baht)	2,602.72	1,115.61
   No. of share (Share)	10,450.00	10,450.00

   Dividend payment (Baht/share)	0.20	0.1150
   Total dividend Amount (Baht)	2,090.00	1,017.75
   Dividend payout ratio (%)	80.30	91.23

   When there were no other proposals or query, the Chairman asked the Meeting to vote for Agenda 3 via the DAP e-Shareholder Meeting Platform.

   After the witnesses finished with the vote calculation, the resolution results of the Agenda 3 had been announced and appeared on the meeting screen as the following.

   Votes	Number of votes	Percentage of voting rights exercised by the shareholders
   Agreed	9,295,480,253	100.0000%
   Disagreed	0	0.0000%
   Abstained	0	-
   Voided ballots	0	-

   Resolution:

   The Meeting by unanimously votes of shareholders who attended and cast their votes approved the appropriation and retaining of the net profit as legal reserve of Baht 1,045 million, and the declaration of cash dividend payment for the period of July-December 2024 by paying cash dividend at the rate of 0.13 baht per share as the Board proposed. Agenda Item 4 To consider and approve the appointment of directors to replace those retired by rotation for the year 2025

   The Chairman and the Corporate Representatives informed the Meeting that according to the Public Companies Limited Act B.E. 2535 (as amended), at every annual general meeting of shareholders, one-third (1/3) of the directors, or if it is not a multiple of three, then the number nearest to one-third (1/3) must retire from office. The Company has published their profiles in the attachment no. 4 which had already been disseminated to the shareholders, and the following directors would retire:

5. Mr. Hsu, Chieh-Li

6. Mr. Hsu, Sheng-Chieh

7. Mr. Chen, Yee-Chang

8. Mr. William Hang Man Chao

The Board proposed the Meeting to consider and approve to re-elect Mr. Hsu, Chieh-Li, Mr. Hsu, Sheng-Chieh, Mr. Chen, Yee-Chang and Mr. William Hang Man Chao to resume their positions as the directors of the Company for another term.

When there were no other proposals or query, the Chairman asked the Meeting to vote for each nominated director for Agenda 4 via the DAP e-Shareholder Meeting Platform.

After the witnesses finished with the vote calculation, the resolution results of the Agenda 4 had been announced and appeared on the meeting screen as the following.

Resolution:

The Chairman and the Corporate Representatives informed the Meeting to consider and approve the determination for Board of Directors' remuneration and proposed to approve by shareholders' meeting. At the present, the Company does not have the Compensation Committee, however, the remuneration will be worthwhile to the assigned duties and responsibilities, and it will be highly rewarding to attract qualified personnel with the Company. For year 2025, the Company proposed the Board of Directors' remuneration of not exceeding Baht 26,000,000. (For year 2024, the Board of Directors' remuneration has been set at no more than Baht 26,000,000.)

When there were no other proposals or query, the Chairman asked the Meeting to vote for Agenda 5 via the DAP e-Shareholder Meeting Platform.

After the witnesses finished with the vote calculation, the resolution results of the Agenda 5 had been announced and appeared on the meeting screen as the following.

Resolution:

audit fee for the year 2025

The Board of Directors agreed to propose the appointment of Ms. Orawan Techawatanasirikul, C.P.A. Registration No. 4807 and/or Ms. Rosaporn Decharkom, C.P.A Registration No. 5659 and/or Ms. Naraya Srisukh, C.P.A. Registration No. 9188 and/or Ms. Wilaiporn Chaowiwatkul, C.P.A Registration No. 9309 of EY Office Limited be appointed as the Company's auditor for the year 2025 for a total remuneration of Baht 5,200,000 (Year 2024 was Baht 5,100,000 and no other fee).

The Company has appointed EY Office Limited to serve as its independent auditor since year 2000. There are no relationships or conflict of interest among the independent auditor, the Company and its subsidiaries, the executives, the shareholders, or others related those parties.

When there were no other proposals or query, the Chairman asked the Meeting to vote for Agenda 6 via the DAP e-Shareholder Meeting Platform.

After the witnesses finished with the vote calculation, the resolution results of the Agenda 6 had been announced and appeared on the meeting screen as the following.

Resolution:

The Chairman and the Corporate Representatives informed the Meeting to consider and approve the amendment of Company's objectives under the Memorandum of Association in order to accommodate and to support the Company's operation by newly add Objective 33, and approved the amendment of Clause 3 of the Company's Memorandum of Associate in order to correspond to the amendment of the Company's objectives details as follow:

Objective 33 Previous: -None-

New: "Operate a business for establishing and managing a free zone which is permitted by the Customs Department for industrial, commercial, or other activities for the benefit of the company or other persons."

Clause 3 of Memorandum of Association

Clause 3 Former: "There are 32 objectives for which the company is established, the

details of which are shown in the attached Form BorMorJor. 002."

Amend: "There are 33 objectives for which the company is established, the

details of which are shown in the attached Form BorMorJor. 002."

When there were no other proposals or query, the Chairman asked the Meeting to vote for Agenda 7 via the DAP e-Shareholder Meeting Platform.

After the witnesses finished with the vote calculation, the resolution results of the Agenda 7 had been announced and appeared on the meeting screen as the following.

Resolution:

Shareholders asked the following questions:

Chairman answered the question as following:

Company's factories.

Chairman answered the question as following:

Chairman answered the question as following:

customers relocating production from China and the trends being observed.

Chairman answered the question as following:

Chairman answered the question as following:

The Company answered the question as following:

The Company answered the question as following:

exempt from the announced tariffs, and if so, what proportion they represent.

The Company answered the question as following:

The Chairman thanked all shareholders and adjourned the Meeting closed at 09.48 a.m.

After the Chairman declared the opening of the Meeting, 6 more shareholders joined the meeting in person via electronic media (E-AGM). Therefore, there were 114 shareholders and proxies altogether attending the Meeting and holding 9,295,481,753 Shares or 88.95% of the Company's paid up capital.

Note: The Company has recorded the meeting in the form of video media.

1. Documents required Prior to attending the Meeting via electronic media (E-AGM)

   For individual person

   1. Self-Attending via electronic media (E-AGM)

      • Individual Shareholders who are Thai national shall present a valid identification card, government officer identification, or driver's license supported by any documents in case of change of name-surname.

      • Individual Shareholders who are foreign national shall present a valid passport as an identity card; in the event of a change of first name or family name, a supporting document must also be submitted.

   2. Proxy via electronic media (E-AGM)

      • One of the Proxy Form as attached in the Invitation to shareholders

      • Certified true copy of valid evidence of the Shareholders as specified in Item 1

      • Certified true copy of valid evidence of the Proxy as specified in Item 1

   For Juristic person

   1. Representative of Shareholders (Authorized Director) attending the Meeting via electronic media (E-AGM)

      • Valid evidence of the authorized director(s) issued by governmental authorities similar to those of individual person specified in Item 1

      • Copy of the company certificate certified by the authorized director(s) showing that the authorized director(s) has the authority to act on behalf of the Shareholder.

   2. Proxy via electronic media (E-AGM)

      • One of the Proxy Form as attached to the invitation to shareholders, completely filled up and signed by the authorized director(s) of the Shareholder and the Proxy.

      • Copy of the company certificate certified by the authorized director(s) showing that the authorized director(s) has the authority to act on behalf of the Shareholder.

      • Certified true copy of evidence of the authorized director(s) signing the Proxy Form as specified in Item 1

      • Evidence of the Proxy issued by governmental authorities similar to those of individual person in item 1.

2. Shareholder appoints the Proxy Holder or Independent Director

   1. Shareholder appoints the Independent Director

      Shareholder unable to attend the Annual General Meeting of Shareholder via electronic media (E-AGM) may authorize one of the Independent Directors, Mr. Alan Chi Yim Kam or Mr. Thanasak Chanyapoon. Such Independent Director will vote for each agenda as specified by the shareholders in the proxy form.

      To authorize one of the Independent Directors, via the e-Registration system, shareholder will required to fill up the information in Inventech Connect Meeting system and select one of the Independent Directors whom the shareholders wish to appoint as proxy and upload

      the identity document issued by the government agency of the proxy grantor and supporting documents as required under "Documents to be presented for the meeting via electronic media". Upon above e-registration, please send the originals of all documents to the Company by post at the address below.

      Company Secretary

      Cal-Comp Electronics (Thailand) Public Company Limited 191 / 54,191 / 57 CTI Tower, 18th Floor, Rachadapisek Road Klong Toey, Bangkok 10110

   2. Shareholder appoints the Proxy Holder

      Shareholder and proxy holder must fill in complete and correct Notification of Meeting and submit the required documents as required under "Documents Required for Attending the meeting" aforementioned.

      Shareholders are required to submit all supporting documents for the Meeting which including a copy of the identification card of the shareholder and proxies (In case a shareholder has a proxy) in the invitation letter of the Meeting together with the email address and contact number (That can be contacted) to verify your identity via both email and post as follows;

      1. Submit the soft copy of all required documents to IR@calcomp.co.th

      2. Submit the Original copy of all required documents to the Company via post at the following address;

         Company Secretary

         Cal-Comp Electronics (Thailand) Public Company Limited 191 / 54,191 / 57 CTI Tower, 18th Floor, Rachadapisek Road Klong Toey, Bangkok 10110

         The Company must be received all the original documents within the office hour of April 27, 2026

         since the document verification process might take time in order to properly organize the E-AGM

         The Company reserves the right not to accept the registration to E-AGM if the Company receives the above original documents after the specified timeline or the case that such documents are not complete or correct in accordance with the specified rule and regulations.

3. Registration and Confirmation of the identity of shareholders or proxies

   1. Registration to attend the Meeting via electronic media (E-AGM)

      Shareholders can notify the Company the intention to attend the Annual General Meeting of Shareholders via Inventech Connect starting from April 22, 2026 by filling in complete and correct Notification of Meeting and using the Shareholder's ID card to register at https://app.inventech.co.th/CCET234534R/#/homepage or QR code here

      
      
      Please register through Inventech Connect at least three days before April 29, 2026 for convenience in attending the Meeting on the Meeting date.

      Online registration program can be done using desktop or computers, notebooks, tablets or mobile phones with camera installed and enter through web Browser including Internet Explorer, Google Chrome or Safari 4G speed internet or basic home Internet both IOS and Android systems. Please refer to the registration process in Attachment 9 or view the registration process in "Manual for E-AGM System" at https://app.inventech.co.th/CCET234534R/#/homepage or QR code here.

      
      
      

   2. After Shareholders have applied the registration through Inventech Connect and the Company has verified the validity of the submitted documents, Username and Password, to be used for login the electronic meeting (Inventech Connect), will be send to Shareholder's or the proxy holder's (as the case may be) email provided to the Company at the registration process.

4. Voting

• At the time of voting according to the agenda of the meeting, the Chairman will propose the meeting to vote on each agenda item. The Inventech Connect will allow the meeting attendees to vote "Approve "or "Disapprove" or "Abstain" on each agenda and vote within the period specified. Attendees who have not chosen "Approve", "Disapprove", or "Abstain" within the voting period will be deemed resolved to approve the matter as proposed to the Meeting for consideration. However, the Attendees may return to amend their votes within the specified voting period of each agenda.

• If the Shareholder has voted on each agenda in the proxy form, the voting in the form will be adhered to.

• In case of the proxy holders, the proxy form B which formulated by the Department of Business Development was applied. The shareholder could choose either to authorize the proxy to vote on behalf of his/her or to specify his/her opinion in the proxy form and such particular votes submitted during registration would be counted for the Meeting's resolution.

• For agenda of the appointment of directors, shareholder can vote the appointment of whole set of directors or separate of each director.

• The shareholders have rights by 1 right for 1 vote.

• The resolution of the Meeting is by majority vote except Agenda 5 and Agenda 6 needed the resolution of the Meeting by not less than two-thirds of shareholders who attending the Meeting and having the right to vote, and that Agenda 8 needed the resolution of the Meeting by not less than three-fourths of all votes of shareholders attending the Meeting and having the right to vote.

Attend by Proxy

Required documents:

1. Notification of Meeting

2. Proxy Form (Attachment 6)

3. Copy of the Identification of Shareholder

4. Copy of the Identification of Proxy

5. Additional document stated in Attachment 3; under the topic "Document Required for Attending the Meeting"

Appoint the Independent Director

Required documents:

1. Notification of Meeting

2. Proxy Form (Attachment 6)

3. Copy of the Identification of Shareholder

4. Additional document stated in Attachment 3; under the topic "Document Required for Attending the Meeting"

Use other

document to identify for verification

Invalid or incomplete Document

Approve the registration

E-AGM ends

Name: Mr. Hsu, Sheng-Hsiung

Age: 83

Nationality: Taiwanese

Education: Honorable Ph.D, National Taiwan Normal University, Taiwan Present Position: Director

Year of Directorship: 37 years

No. of CCET share: Common share of 61,667,818 shares or 0.59% of total voting share and his spouse Mrs. Hsu, Tsai Li-Chu holds 52,048,117 shares or 0.49% of total voting share

Work experience over the past 5 years :

Listed Company

1989-2024 Chairman of Cal-Comp Electronics (Thailand) PCL. 1992-2025 Chairman of Kinpo Electronics, Inc.

1994-2024 Chairman of Compal Electronics, Inc.

2024-Present Director of Cal-Comp Electronics (Thailand) PCL. 2025-Present Director of Kinpo Electronics, Inc.

No-Listed Company

1992-2020 Director of Forward International Ltd.

1994-Present Director of Kinpo International (Singapore) Pte. Ltd. 1994-Present Chairman of Teleport Access Services, Inc.

1995-2025 Chairman of Compal Electronics, (China) Co., Ltd. 1997-Present Executive Director of Taiwan Biotech Co., Ltd.

1998-Present Chairman of Kinpo Electronics (China) Co., Ltd. 1998-Present Director of Kinpo International Ltd.

1999-Present Director of Ranashe International Ltd.

2000-2020 Director of Global Strategic Investment Inc.

2000-2025 Chairman of Compal Electronics Technology (Kunshan) Co., Ltd. 2000-Present Chairman of China Productivity Center

2001-2025 Chairman of Kunshan Botai Electronics Co., Ltd. 2002-Present Director of Lipo Holding Co., Ltd.

2003-2025 Chairman of Compal Optoelectronics (Kunshan) Co., Ltd.

2003-2025 Chairman of Compal Information Technology (Kunshan) Co., Ltd. 2003-2025 Chairman of Compal Information (Kunshan) Co., Ltd.

2003-Present Director of Cal-Comp Optical Electronics (Suzhou) Co., Ltd.

2004-2024 Chairman of Cal-Comp Electronics and Communications Co., Ltd. 2005-Present Vice Chairman of Sinocon Industrial Standards Foundation

2006-Present Director of Crownpo Technology, Inc.

2006-Present Chairman of Kinpo Group Management Service Co., Ltd

2006-Present Managing Director of Kinpo Group Management Service Co., Ltd 2007-2025 Director of Compal System Trading (Kunshan) Co., Ltd.

2007-Present Consultant of Taiwan Electrical and Electronic Manufacturers' Association.

2008-2022 Director of Cal-Comp Electronics and Communications (Suzhou) Co., Ltd. 2008-2023 Director of Cal-Comp Technology (Suzhou) Co., Ltd.

2008-Present Vice Chairman of Straits Exchange Foundation

2009-Present Honorary Chairman of Importers and Exporters Association of Taipei 2010-2025 Chairman of Compal Digital Technology (Kunshan) Co., Ltd.

2011-2025 Chairman of Compal Investment (Jiangsu) Co., Ltd.

2011-2025 Chairman of Compal Display Electronics (Kunshan) Co., Ltd. 2011-2026 Chairman of Compal Electronics (ChongQing) Co., Ltd.

2011-Present Chairman of Compal Investment (Sichuan) Co., Ltd. 2011-Present Director of Ascendant Private Equity Investment Ltd. 2011-Present Chairman of Compal Management (Chengdu) Co., Ltd. 2011-Present Chairman of Compal Electronics (Chengdu) Co., Ltd.

2017-Present Chairman of NTNU Innovation Investment Holding Company 2018-Present Honorary Chairman of Chinese National Federation of Industries 2019-Present Director of ZIGONG ART SHARING CO., LTD.

2020-2024 Director of Cal-Comp Precision (Philippines), Inc.

2020-Present Chairman & President of Cal-Comp Precision Holding Co., Ltd. 2020-Present Director of Cal-Comp Electronics de Mexico Co., S.A. de C.V. 2021-2023 Chairman of QBit Semiconductor Ltd.

2021-2024 Director of Cal-Comp Precision (Singapore) Limited 2021-2025 Chairman of Cal-Comp Semiconductor, LTD.

2021-Present Director of Cal-Comp Electronics (USA) Co., Ltd. 2021-Present Director of Cal-Comp USA (San Diego), Inc.

2021-Present Director of Kinpo Electronics (Philippines), Inc. 2021-Present Director of Confiar Land Corp.

2021-Present Honorary Chairman of The Third Wednesday Association 2022-Present Director of Cal-Comp Precision (Thailand) Limited

2023-Present Director of Master Smart Exercise Co., Ltd

2023-Present Director of COMPAL MEXICO ELECTROMEX, S.A DE C.V.

2024-Present Director of Cal-Comp Electronics and Communications Co., Ltd.

Training of IOD: Not attend the course from Thai Institution of directors yet. Illegal record in the

Past 10 years: None

Meeting attendance: Attended Board Meeting 3 meetings out of 4 meetings or 75%

Name: Mr. Chen, Wei-Chang

Age: 67

Nationality: Taiwanese

Education: Bachelor degree of Electrical Engineering at National Taiwan Ocean University

Present Position: Vice Chairman Year of Directorship: 6 years

No. of CCET share: -None -

Work experience over the past 5 years :

Listed Company

2020-2024 Director and Chief Strategy Officer of Cal-Comp Electronics (Thailand) PCL.

2020-Present Director and Managing Director of Kinpo Electronics, Inc. 2020-Present Director of Acbel Polytech Inc.

2024-Present Director of Compal Electronics, Inc.

2024-Present Vice Chairman and Chief Strategy Officer of Cal-Comp Electronics (Thailand) PCL.

No-Listed Company

2004-2015 Senior Vice President of Compal, Business and Development 2016-2018 Senior Vice President of Compal, Product Development 2018-2025 Vice Chairman of Shennona Corporation (USA)

2019-2020 Senior Vice President of Compal, IoT business 2019-2024 Director of HippoScreen Neurotech Corp.

2020-2021 Director of Jipo Investment Inc.

2020-2022 Chairman and Managing Director of Cal-Comp Electronics and Communications (Suzhou) Co., Ltd.

2020-2023 Chairman and Managing Director of Cal-Comp Technology (Suzhou) Co., Ltd.

2020-2023 Chairman of Dongguan Kaipo Electronics Co., Ltd. 2020-2025 Vice Chairman of PChome (Thailand) Co., Ltd.

2020-2025 Director of iHELPER Inc.

2020-2025 Chairman of Cal Comp (Malaysia) SDN. BHD. 2020-Present Chief Executive Officer of Kinpo Group

2020-Present Director of Cal-Comp Precision Holding Co., Ltd.

2020-Present Chairman of Cal-Comp Precision (Philippines), Inc. 2020-Present Chairman of Cal-Comp Technology (Philippines), Inc. 2020-Present Chairman of Kinpo Electronics (Philippines), Inc.

2020-Present Director of CastleNet Technology (BVI), Inc.

2020-Present Chairman of Cal-Comp Electronics de México Co., S.A. de C.V. 2020-Present Director of Ascendant Private Equity Investment Ltd.

2020-Present Director of Logistar International Holding Co., Ltd.

2020-Present Director of Cal-Comp Electronics and Communications Co., Ltd. 2020-Present Chairman and Managing Director of Cal-Comp Optical Electronics

(Suzhou) Co., Ltd.

2020-Present Chairman of ICKP (Beijing) Technology Development Co., Ltd. 2020-Present Director and Managing Director of Kinpo Electronics (China) Co.,

Ltd.

2020-Present Director of Kinpo Group Management Service Co.,Ltd 2020-Present Chairman of Cal-Comp Asset Management, Inc.

2021-2023 Chairman of New Era AI Robotic Inc.

2021-2023 Director and Managing Director of Qbit Semiconductor Ltd.

2021-2025 Director and Managing Director of Cal-Comp Semiconductor, LTD. 2021-Present Chairman and Managing Director of Cal-Comp Optical Electronics

(Yue Yang) Co., Ltd.

2021-Present Chairman of NKG Advanced Intelligence & Technology Development (Yue Yang) Co., Ltd.

2021-Present Director and Managing Director of Cal-Comp Electronics (USA) Co., Ltd.

2021-Present Director and Managing Director of Cal-Comp USA (San Diego), Inc. 2021-Present Director of Kinpo International Ltd.

2022-2023 Director and Managing Director of XYZprinting (Shanghai) Cloud Technology Co., Ltd.

2022-2023 Chairman of Cal-Comp Big Data, Inc.

2022-2023 Director of Cal-Comp Holding (Brasil) S.A. 2022-2024 Chairman of XYZlife (Philippines) Inc.

2022-2024 Director of XYZprinting Netherlands, B.V.

2022-2024 Director and Managing Director of XYZprinting (Suzhou) Co., Ltd. 2022-2024 Director of Cal-Comp Industria de Semicondutores S.A.

2022-2025 Director of XYZprinting (Thailand) Co., Ltd. 2022-2025 Chairman of XYZprinting Japan, Inc.

2022-2025 Chairman of XYZprinting, Inc.

2022-2025 Director and Managing Director of XYZprinting, Inc. (USA) 2022-Present Director of Cal-Comp Precision (Thailand) Limited

2022-Present Director of Cal-Comp Precision (Malaysia) Sdn. Bhd. 2022-Present Director of Kinpo International (Singapore) Pte. Ltd. 2022-Present Director of Cal-Comp Precision (Singapore) Ltd.

2022-Present Chairman of Cal-Comp Automation and Industrial 4.0 Service (Thailand) Co., Ltd.

2022-Present Chairman of CastleNet Technology Inc. (Kunshan) 2022-Present Chairman of Cal-Comp Precision (Dongguan) Co., Ltd. 2022-Present Chairman of Cal-Comp Precision (Yue Yang) Co., Ltd.

2022-Present Managing Director of Cal-Comp Precision (Singapore) Ltd.

Taiwan Branch

2025-Present Chairman of IntelliArm Tech Inc.

Training of IOD: Not attend the course from Thai Institution of directors yet. Illegal record in the

Past 10 years: None

Meeting attendance: Attended Board Meeting 4 meetings out of 4 meetings or 100%

Name: Mr. Khongsit Choukitcharoen

Age: 65

Nationality: Thai

Education: Master of Business Administration, Pacific Western University, USA Bachelor of Engineering, Feng Chia University, Taiwan

Present Position: Director Year of Directorship: 24 years

No. of CCET share: Common share of 3,308,664 shares or 0.03% of total voting share

Work experience over the past 5 years :

Listed Company

2002-Present Director and Managing Director of Cal-Comp Electronics (Thailand) PCL.

No-Listed Company

2009-2022 Director of Cal-Comp Electronics and Communications (Suzhou) Co., Ltd.

2009-2023 Director of Cal-Comp Technology (Suzhou) Co., Ltd.

2009-Present Director of Cal-Comp Optical Electronics (Suzhou) Co., Ltd. 2010-2025 Director and Managing Director of Cal Comp (Malaysia)

SDN. BHD.

2010-Present Director of Cal-Comp Precision (Singapore) Limited 2010-Present Director of Cal-Comp Precision (Malaysia) Sdn. Bhd.

2011-Present Director of Cal-Comp Electronics and Communications Co., Ltd. 2012-Present Director of Cal-Comp Precision (Thailand) Limited

2012-Present Director and Managing Director of Cal-Comp Technology (Philippines), Inc.

2013-2025 Director of XYZprinting, Inc.

2014-Present Director of Kinpo Electronics (Philippines), Inc. 2015-2023 Director of Cal-Comp Holding (Brasil) S.A.

2015-2024 Director of Cal-Comp Industria De Semicondutores S.A. 2015-2025 Director of XYZprinting (Thailand) Co., Ltd.

2016-2022 Director of CastleNet Technology, Inc.

2016-Present Director of Cal-Comp Precision (Philippines), Inc. 2017-2022 Director of Cal-Comp (India) Private Limited 2017-2022 Director of New Era Al Robotic Limited

2017-2023 Director of New Era AI Robotic Inc.

2018-Present Director of Cal-Comp Automation and Industrial 4.0 Service (Thailand) Co., Ltd.

2018-Present Director of Kinpo International (Singapore) Pte. Ltd. 2019-Present Director of Cal-Comp Precision Holding Co., Ltd.

2019-Present Director of NKG Advanced Intelligence & Technology Development (Yue Yang) Co., Ltd.

2019-Present Director of Cal-Comp Precision (Singapore) Ltd. Taiwan Branch 2021-Present Director of Confiar Land Corp.

2025-Present Director of IntelliArm Tech Inc

Training of IOD: Not attend the course from Thai Institution of directors yet. Illegal record in the

Past 10 years: None

Meeting attendance: Attended Board Meeting 4 meetings out of 4 meetings or 100%