News & Events - Material Announcement

1.Date of the board of directors' resolution：2026/02/25

2.Shareholders meeting date：2026/05/27

3.Shareholders meeting location：Darwin Hall,Science Park Life Hub,No.1,Industrial East Road 2,Hsinchu Science Park,Hsinchu,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)：The 2025 Business Report
(2)：Audit Committee's Review Report
(3)：The Distribution of Employees' Bonus and Directors' Remuneration for 2025

6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：The Company's 2025 Business Report and Financial Statement
(2)：The Company's 2025 Earnings Distribution

7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：Release the Prohibition on Directors from Participation in Competitive Business

8.Extemporary Motions：

9.Book closure starting date：2026/03/29

10.Book closure ending date：2026/05/27

11.Any other matters that need to be specified：

(a)Submission period applicable for shareholders to submit shareholder proposals will be from March 13 to March 23,2026.
(b)The motions should be conducted to Generalplus Technology Inc. No.19,Industry E.Rd.IV,Hsinchu Science Park,Hsinchu City 30077,Taiwan.

1. Date of the board of directors resolution : 2026/02/25

2. Year or quarter which dividends belong to : Year

3. Period which dividends belong to : 2025

4. Appropriations of earnings in cash dividends to shareholders (NT$ per share) : 1.0

5. Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share) : 0

6. Total amount of cash distributed to shareholders (NT$) : 108,815,816

7. Appropriations of earnings in stock dividends to shareholders (NT$ per share) : 0

8. Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share) : 0

9. Total amount of stock distributed to shareholders (shares) : 0

10. Any other matters that need to be specified : None

11. Par value of common stock : NA

1. Date of submission to the board of directors or approval by the board ofdirectors : 2026/02/25

2. Date of approval by the audit committee : 2026/02/25

3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX) : 2025/01/01~2025/12/31

4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD) : 2,128,010

5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD) : 710,995

6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD) : 87,546

7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD) : 126,195

8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD) : 112,351

9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD) : 112,351

10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD) : 1.03

11. Total assets end of the period (thousand NTD) : 2,759,392

12. Total liabilities end of the period (thousand NTD) : 646,058

13. Equity attributable to owners of parent end of the period (thousand NTD) : 2,113,334

14. Any other matters that need to be specified : None

1. Date of a notice of the board of directors meeting is issued : 2026/02/13

2. Expected date of the board of directors meeting is convened : 2026/02/25

3. Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of
   directors or approved by the board of directors : 2025 Parent Company Only and Consolidated Financial Reports

4. Any other matters that need to be specified : None