Dafeng TV Ltd. — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

Meeting notice

I. The general shareholders' meeting is scheduled for May 27, 2026, at 9:00 AM, to be held at the New Taipei City Government Staircase Meeting Room 0307, 3F, No. 161, Sec. 1, Zhongshan Rd., Banqiao District, New Taipei City. Shareholders' registration will begin at 8:30 AM at the meeting location. The agenda is as follows:

(I) Report Items: (1) 2025 Business report. (2) 2025 Financial statements. (3) The Audit Committee's review report on the 2025 financial Statements. (4) The 2025 employee remuneration and directors' remuneration distribution proposals. (5) 2025 report on earnings distribution and distribution of cash dividends from capital surplus. (6) The Company's share release for its subsidiary DADA Broadband Co., Ltd.

(II) Ratification Items : (1) 2025 Financial statements. (2) The 2025 distribution of earnings.

(III) Discussion Item : (1) Amendment of "Articles of Association".

(IV) Extemporary Motions

II. The Company itself has resolved on the proposal for the 2025 earnings distribution as follows: Distribute cash dividends from earnings and capital reserve: NT$3 per share (i.e., NT$2.15 per share from earnings distribution and NT$0.85 per share from capital reserve distribution).

III. If the Shareholders' meeting includes a cause for convening the meeting as stipulated in Article 172 of the A Company Act, please refer to the Market Observation Post System [URL: https://mopsplus.twse.com.tw/ Single Company / Electronic Document Download / Annual Reports and Shareholders' Meeting Information], where you can input the company code or abbreviation and year to access reference materials for various proposals of the shareholders' meeting.

IV. In accordance with Article 165 of The Company Act, the transfer of shares will be suspended from March 29, 2026 to May 27, 2026.

V. In addition to announcing on the Market Observation Post System, we specially send this letter, enclosing one attendance card and one proxy form for the general shareholders' meeting, and sincerely invite you to attend. If you, as a shareholder, appoint a proxy to attend, please fill out the proxy form and attendance card, fold and mail them back. Ensure they reach the Company's stock affairs agent, Horizon Securities Co., Ltd. Stock Affairs Agent Department, at least five days before (May 21, 2026) the meeting. Once the submitted information is verified to be correct, the registration seal will be stamped on the attendance card, which will then be sent to your proxy to attend the general shareholders' meeting. For those attending in person, please bring the first copy (signed or stamped) to attend the meeting.

VI. Shareholders, acquirers, and proxy agents should bring identification documents when attending the shareholders' meeting for verification purposes.

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VII. If there is any information about solicitors, the Company itself will compile a summary booklet of solicitor information on April 24, 2026, which will be disclosed on the SFI website. Investors who wish to inquire can directly enter the URL: https://free.sfi.org.tw into the 'Proxy Free Inquiry System' and input the search criteria.

VIII. Shareholders may exercise voting rights electronically for this shareholders' meeting during the period from April 27, 2026, to May 24, 2026. Please log in directly to the "e-Services for Shareholders" webpage of the Taiwan Depository & Clearing Corporation and vote according to the relevant instructions (URL: https://stockservices.tdcc.com.tw).

IX. The proxy verification institution for this general shareholders' meeting is the Stock Affairs Agent Department of Horizon Securities Co., Ltd.

X. Please kindly proceed to handle accordingly.

Sincerely,

You, as a shareholder,

Sincerely, The Board of Directors of Dafeng TV Ltd.