China Television Company, Ltd. — Proxy Solicitation & Information Statement 2026

May 13, 2026

CHINA TELEVISION COMPANY, Ltd.

2026 Notice of Annual General Shareholders’ Meeting

I. The 2026 Annual General Shareholders’ meeting of China Television Company, Ltd. will be convened at 9:00 am on June 26, 2026 (Friday), at B2, No.118, Chongyang Rd., Nangang Dist., Taipei City. The Meeting will be held by means of physical shareholders meeting.

II. Meeting Agenda:

1. Management Presentation
   (1) 2025 Business Report
   (2) Audit Committee’s Review Report on the 2025

2. Proposals
   (1) Adoption of the 2025 Business Report and Financial Statements
   (2) Adoption of the Proposal for 2025 Deficit Compensation

3. Discussion
   (1) Amendment to the Rules of Procedure for Shareholder Meetings

4. Questions and Motions

III. According to Article 165 of the Company Act, the share transfer registration is suspended from April 28, 2026 to June 26, 2026.

IV. The Company hereby issues a Meeting Notice along with Proxy Attendance Card. To attend the meeting in person, please sign or stamp on the meeting notice (do not mail back) and bring the signed notice in person to the meeting on the scheduled date. To attend the meeting by proxy, please sign or stamp on the proxy attendance card and fill out the name and address of your proxy, then return the proxy attendance card to the Transfer Agency Department of KGI Securities Co. Ltd., five days prior to the scheduled meeting date for the proxies to be valid. Proxies shall attend the meeting with sign-in cards mailed by the Company's Transfer Agency Department.

V. According to Article 26-2 of Securities and Exchange Act, “A company that has issued stock under this Act, when giving a Meeting notice to shareholders who own less than 1,000 shares of registered stock, may do so in the form of a public announcement; for the annual shareholders’ meeting, such notice may be given 30 days prior to the meeting date.” Such notice will not be separately dispatched.

VI. Shareholders may exercise their voting rights through STOCKVOTE platform of Taiwan Depository & Clearing Corporation (https://stockservices.tdcc.com.tw) during the period from May 27, 2026 to June 23, 2026.

VII. The Transfer Agency Department of KGI Securities Co. Ltd. Is the proxy tallying and verification institution for this Annual meeting.

VIII. No souvenir will be offered in the Meeting.

IX. For further information, please log on to M.O.P.S [https://mops.twse.com.tw/mops/web/index]. (Stock Code: 9928)

Sincerely,

Board of Directors,

China Television Company, Ltd.