CARLSBAD TECHNOLOGY, INC. Announces Board Resolution to Convene 2026 Shareholders' Meeting (Change of Meeting Date)

1. Board Resolution Date: July 24, 2026 2. Shareholders' Meeting Date: September 23, 2026 3. Meeting Venue: Not applicable 4. Agenda Item 1 - Report Items: None 5. Agenda Item 2 - Approval Items: Approval of 2025 operating results and financial statements 6. Agenda Item 3 - Discussion Items: Adoption of the 2025 surplus distribution proposal 7. Agenda Item 4 - Election Items: Election of the 2026 Board of Directors 8. Agenda Item 5 - Other Proposals: None 9. Agenda Item 6 - Adjourned Motions: None 10. Share Transfer Suspension Start Date: Not applicable 11. Share Transfer Suspension End Date: Not applicable 12. Other Matters to be Disclosed: (1) Under local regulations, the shareholders' meeting may be held online; therefore, there is no share transfer suspension period. (2) The effective date shall be based on Taiwan local time.