Anchi Technology Announces Correction to 2025 Earnings Distribution Statement and Updates to 2026 Annual Shareholders' Meeting Minutes

1. Date of Event: July 20, 2026

2. Company Name: Anchi Technology Co., Ltd.

3. Relationship with Company (Please specify 'Company' or 'Subsidiary'): Company

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: During the preparation of the 2025 earnings distribution statement, Anchi Technology identified a data reference error, resulting in incorrect reporting of net profit after tax, the amount recognized in retained earnings for the remeasurement of defined benefit plans, and the statutory surplus reserve. These errors were also reflected in the Chinese-English meeting handbook and minutes of the annual shareholders' meeting.

Upon review, it was confirmed that the errors were limited to the disclosed figures in the earnings distribution statement. The audited financial statements certified by the independent auditor remain accurate. Furthermore, the total cash dividend approved by the shareholders' meeting, earnings per share, and shareholders' equity are unaffected.

6. Items/Reports Subject to Correction: (1) Attachment IV: Earnings Distribution Statement on page 19 of the 2026 Annual Shareholders' Meeting Chinese-English Meeting Handbook (2) Attachment IV: Earnings Distribution Statement on page 16 of the 2026 Annual Shareholders' Meeting Minutes

7. Pre-correction Amounts/Content/Page Numbers: (1) Net Profit After Tax: NT$152,972,115 (2) Remeasurement of Defined Benefit Plans Recognized in Retained Earnings: NT$190,504 (3) Statutory Surplus Reserve Appropriation: NT$15,316,262 (4) Earnings Available for Distribution: NT$538,995,116 (5) Ending Undistributed Earnings: NT$447,032,998

8. Post-correction Amounts/Content/Page Numbers: (1) Net Profit After Tax: NT$152,972,619 (Difference: +NT$504) (2) Remeasurement of Defined Benefit Plans Recognized in Retained Earnings: NT$216,356 (Difference: +NT$25,852) (3) Statutory Surplus Reserve Appropriation: NT$15,318,898 (Difference: +NT$2,636) (4) Earnings Available for Distribution: NT$539,018,836 (Difference: +NT$23,720) (5) Ending Undistributed Earnings: NT$447,056,718 (Difference: +NT$23,720)

9. Corrective Measures: Issue a material announcement and re-upload the updated Chinese-English meeting handbook and minutes of the annual shareholders' meeting.

10. Additional Disclosures: (1) This correction does not affect the resolutions passed at the annual shareholders' meeting. (2) This correction does not affect the total dividend payout or dividend per share. (3) This correction does not affect shareholders' equity.