104 — Proxy Solicitation & Information Statement 2026

Jun 8, 2026

104

104 Corporation

Meeting Notice of the Annual General Shareholders’ Meeting

(Stock Code : 3130)

(Summary Translation)

Time : 09:00 a.m., Wednesday, May 27, 2026.

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 2025 Business Report.
(2) The 2025 Audit Committee’s Review Report.
(3) The Report of the 2025 Employees’ and Directors’ Compensation.

(B) Matters for Ratification:

(1) Adoption of the 2025 Business Report and Financial Statements.
(2) Adoption of the Proposal for Distribution of 2025 Earnings.

(C) Matters for Discussion:

(1) Amendment to the Company's “Procedure for Acquisition and Disposal of Assets”.
(2) Amendment to the Company's “Procedure for Loaning of Funds and Making of Endorsements/Guarantees”.

(D) Matters for Election:

(1) Independent Director By-election of the Company.
(E) Extemporary Motions.

The Proposal for the Year 2025 Dividend Distribution by the Board of Directors :

(1) Appropriations of earnings in cash dividends to shareholders (NT$ per share) : NT$ 14.70435001 per share.
(2) Total amount of cash distributed to shareholders (NT$) : NT$ 488,047,670.

New Independent Directors shall be Elected by Candidate Nomination System at the 2026 Annual Shareholders’ Meeting.

Please refer to the 2026 Annual Shareholders’ Meeting Handbook or visit M.O.P.S. website (https://mops.twse.com.tw) for the list of independent director.

In accordance with Article 172 of the Company Act, the matters of the 2026 Annual Shareholders’ Meeting, please refer to the 2026 Annual Shareholders’ Meeting Handbook or visit M.O.P.S. website (https://mops.twse.com.tw/mops/#/web/home) for the details.

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The shareholders can exercise their voting rights during the period from April 25, 2026 to May 24, 2026. 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.)