2026 AGM Meeting Notice

Meeting Notice of Annual Shareholders' Meeting

(Summary Translation)

The 2026 Annual Shareholders Meeting (the "Meeting") of Getac Holdings Corporation will be convened at 9:00 a.m., Monday, May 25, 2026 at 1F., No. 209, Sec.1, Nangang Rd., Nangang Dist., Taipei City

1. The agenda for the Meeting is as follows:

   1. Report Items

      1. Report on 2025 Business Report.

      2. Report on Audit Committee's Review Report.

      3. Report on 2025 Distribution of Employees' Compensation and Directors'

         Remuneration.

      4. Report on the Distribution of the 2025 Earnings as Cash Dividends.

   2. Ratification Items

      1. Ratification of the 2025 Business Report and Financial Statements.

      2. Ratification of the 2025 Earnings Distribution.

   3. Discussion Items

      1. Release of Directors from Non-competition Restrictions.

   4. Extemporary Motions

2. Shareholders may exercise their voting rights through the platform of Taiwan Depository & Clearing Corporation (https://stockservices.tdcc.com.tw) during the period from April 25, 2026 to May 22, 2026.

Board of Directors

Getac Holdings Corporation