DATA IMAGE — Proxy Solicitation & Information Statement 2026

Apr 17, 2026

Data Image Corporation

Meeting Notice of Annual General Shareholders' Meeting
(Translation)

The 2026 Annual General Shareholders' Meeting of Data Image Corporation will be convened at 9:00 a.m., Wednesday, May 20, 2026 at Cosmos Global Cultural Exhibition Centre (17F-10, No. 93, Sec. 1, Xintai 5th Rd., Xizhi Dist., New Taipei City 221, Taiwan).

Meeting Agenda:

I. Report Items
(1) 2025 Business report.
(2) Audit Committee's review report.
(3) Report on the distribution of remuneration to employees and directors for 2025.
(4) Report on the cash dividend distributed from earnings in 2025.
(5) Report the implementation of shares buyback.

II. Recognition and discussion items
(1) To recognize 2025 Business Report and Financial Statements.
(2) To recognize the proposal for the distribution of 2025 earnings.
(3) To lift non-competition restrictions on current directors and their representatives.

III. Extraordinary Motions

IV. Meeting Adjourned

Board of Directors
Data Image Corporation

This English version is a translation based on the original Chinese version. Where any discrepancy arises between the two versions, the Chinese version shall prevail.