104 — AGM Information 2025

Jun 10, 2025

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104 Corporation

Meeting Notice of the

Annual General Shareholders’ Meeting

(Stock Code ： 3130)

(Summary Translation)

Time：09:00 a.m., Wednesday, May 28, 2025.

Location：104 Corporation Headquarters.

(3F, No.119 BaoZhong Rd., Xindian Dist., New Taipei City, Taiwan, (R.O.C.))

Meeting Agenda

• (A) Matters for Report:

  • (1) The 2024 Business Report.

  • (2) The 2024 Audit Committee’s Review Report.

  • (3) The Report of the 2024 Employees’ and Directors’ Compensation.

• (B) Matters for Ratification:

  • (1) Adoption of the 2024 Business Report and Financial Statements.

  • (2) Adoption of the Proposal for Distribution of 2024 Earnings.

• (C) Matters for Discussion:

  • (1) Amendment to the Company’s “Articles of Incorporation”.

• (D) Extemporary Motions.

The Proposal for the Year 2024 Dividend Distribution by the Board of Directors ：

• (1) Appropriations of earnings in cash dividends to shareholders (NT$ per share) ： NT$ 14.14120892 per share.

• (2) Total amount of cash distributed to shareholders (NT$) ： NT$ 469,356,623.

In accordance with Article 172 of the Company Act and Article 26-1 and 43-6 of the Securities and Exchange Act, the matters of the 2025 Annual Shareholders’ Meeting, please refer to the 2025 Annual Shareholders’ Meeting Handbook or visit M.O.P.S. website (https://mops.twse.com.tw/mops/#/web/home) for the details.

The shareholders can exercise their voting rights during the period from April 26, 2025 to May 25, 2025. Please log in the “Stockservices” (https://stockservices.tdcc.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and vote in accordance with relevant instructions.

(This content is for reference only and is qualified in its entity by the Chinese version of meeting notice of the Annual General Shareholders’ Meeting. In the event of any discrepancy between the Chinese version and this content, the Chinese version shall prevail.)