Binlive — Proxy Solicitation & Information Statement 2026

May 28, 2026

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B'IN LIVE CO., LTD.

B'IN LIVE CO., LTD.

2026 Annual General Shareholders' Meeting Notice (Summary Translation)

The 2026 Annual General Shareholders Meeting (the "Meeting") of B'IN LIVE CO., LTD. (the "Company") will be convened at 09:00 a.m. Thursday, June 16, 2026 at Sigma Hall, GIS Taipei Tech Convention Center (Address : 3F, No. 1, Sec. 3, Zhongxiao E. Rd., Da'an Dist., Taipei City).

I. The agenda for the Meeting are as follows:

1. Reported Items:
   (1) The 2025 Business Report.
   (2) Audit Committee's Review Report on the 2025 Financial Statements.
   (3) Report on 2025 Distribution of Remuneration of Employees and Directors.
   (4) Report on 2025 Earnings Distribution of Cash Dividends.
   (5) Report on 2025 Remuneration to Directors.

2. Ratification Items:
   (1) The 2025 Business Report and Financial Statements.
   (2) The 2025 Earnings Distribution.

3. Discussion Items:
   (1) Amendment to the "Rules of Procedure for Shareholders' Meeting".

4. Election Items
   (1) Election of the 6th Board of Directors.

5. Other Items
   (1) Exemption of the Non-Competition Limitation on the Newly Elected Directors and their Representatives of the Company.

6. Extempore Motion

II. The Board of Directors has resolved for the approval of the 2025 earnings distribution :
1. The cash dividend of NT$5 per Common Share.

III. The election of directors at the Company's 2026 Annual General Shareholders' Meeting shall adopt a candidate nomination system for the election of nine seats, consisting of five directors and four independent directors. The list of director candidates includes Yu-Yang Chou representative of Yi Yue Investment Limited, Chieh-Ying Wu representative of Xiang Zhi Limited, Jui-Chuan Chan, Ming-Wen Tan, Yu-Hsuan Wu, Yung-Lung Chen, Yu-Hsun Liu, Wei-Chun Lu and Kuo-Lung Ting. For information regarding the candidates' educational background, professional experience, and other relevant details, please visit the Market Observation Post System (MOPS) at Market Observation Post System (MOPS). Shareholders may enter the Company's stock code and select the appropriate time period to search for announcements related to the election of directors and supervisors under the candidate nomination system

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IV. If the reasons to convene the Meeting include those stipulated in Article 172 of the Company Act, please access the MOPS (https://mops.twse.com.tw) and click on “Shareholders' Meetings” under “Electronic Books,” enter the company code and year, and click on “Meeting Handbook” or “Meeting Notice” for inquiring the main content.

V. Please find enclosed the Annual General Shareholders Meeting Notice and the proxy application form. Should you wish to attend the meeting in person, please sign or stamp your personal chop on the Notice (no need to mail back) and bring it to the meeting venue for check in on the day of the meeting, starting at 8:30 a.m. For shareholders attending by proxy, please sign or affix your seal to the Proxy Form, fill in the proxy’s name and address yourself, at least five (5) days prior to the meeting, to the Company’s designated agent (i.e., Stock Register of KGI Securities Co. Ltd., 5F, No. 2, Section 1, Chong Qing South Road, Taipei City) for processing the delivery of attendance cards. If the proxy has not received the Attendance Card before the Meeting, please bring your ID card to the Meeting venue on the Meeting day to register for attendance.

VI. Shareholders, solicitors and authorized agents should bring their identity documents for verification when attending the shareholders’ meeting.

VII. Pursuant to Article 26-2 of Securities and Exchange Act, the notice of the shareholders’ meeting to be given by an issuer to shareholders who own less than 1,000 shares of nominal stocks may be given in the form of a public announcement; for a regular shareholders’ meeting, such public announcements shall be served with thirty (30) days prior notice. Therefore, no further mail notice would be sent.

VIII. Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.sotckvote.com.tw) during the period from May 16, 2026 to June 13, 2026.

IX. Stock Register of KGI Securities Co. Ltd. will be responsible for collection and verification of public solicitation of proxy for the Annual General shareholders Meeting.

X. In the event of public solicitation of proxy for the Annual General Shareholders Meeting, the Company shall upload related information to the website of the Securities and Futures Institute (http://free.sfi.org.tw) by May 15, 2026. Please check the said website for further information on this matter.

XI. No souvenirs will be provided at the Annual General Meeting.

Sincerely,

Board of Directors

B'IN LIVE CO., LTD.

Note to Readers

If there is any conflict between the English version and the original Chinese version or any difference in the interpretation of the two versions, the Chinese-language version shall prevail.