Perfect Optronics Limited has issued a proxy form detailing the agenda for its annual general meeting scheduled for 17 June 2026 at 3:00 p.m. in Hong Kong.

Key proposals to be put to shareholder vote:

1. 2025 Results • Adoption of the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ report and independent auditor’s report.

2. Board Composition and Remuneration • Re-election of executive directors Mr. Liu Ka Wing and Mr. Chang Huan Chia. • Re-election of independent non-executive director Ms. Hsu Wai Man Helen. • Authorisation for the board to determine directors’ remuneration.

3. Auditor • Re-appointment of PricewaterhouseCoopers as external auditor for the ensuing year and authorisation for the board to set its remuneration.

4. Capital Management Mandates • General mandate for the board to allot and issue new ordinary shares and to sell or transfer treasury shares. • General mandate for the board to repurchase ordinary shares. • Extension of the share-issuance mandate by the number of shares repurchased under the buy-back mandate.

5. Governance Update • Adoption of the third amended and restated memorandum and articles of association.

Shareholders of record may appoint the chairman or another proxy to vote on their behalf. Completed proxy forms must be lodged with Tricor Investor Services Limited by 3:00 p.m. on 15 June 2026, at least 48 hours before the meeting.