FIRST INS — AGM Information 2026

Apr 21, 2026

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The First Insurance CO., LTD.

Notice of 2026 Annual General Shareholders’ Meeting

Dear shareholders:

The 2026 Annual Shareholders’ Meeting (the “Meeting”) of The First Insurance CO., LTD. (the “Company”) will be convened at 9:00 am, Thursday, May 28, 2026 at Golden Tower, 1[st] Conference Room. (B1, No.88, SEC. 2, Jhongsiao East Road,Taipei,Taiwan.R.O.C.).

• I. The agenda for the Meeting is as follows:

1.Report Items

• (1) The Company's 2025 Business Report.

• (2) The Company’s 2025 Audit Committee Report.

• (3) The Company’s 2025 Director and Employee Remuneration Report.

• (4) Amendments to certain provisions of the Company's Handling Procedures for Using Funds in Special Projects, Public Utilities and Social Welfare Enterprises.

2.Ratification Items

The Company's 2025 business report and financial statements.

3.Discussion Items

• (1) The proposal for the Company's 2025 appropriation of earnings.

• (2) The proposal for the Company's 2025 dividend distribution.

• (3) Amendments to certain provisions of the Company's Operational Procedures for the Acquisition or Disposal of Assets.

4. Other discussions and special motions

• II. According to Article 165, the Company Act, the book closure date for transfer of shares is from March 30, 2026 to May 28, 2026.

• III. The Shareholder voting right could be exercised through the Internet during the period from April 28,2026 to May 25,2026. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website

  • (https://.stockservices.tdcc.com.tw) to exercise voting rights in accordance with

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the online instruction.

IV. Please note and act accordingly.

Sincerely Yours,

Board of Directors

The First Insurance CO., LTD.