INFINITE — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

日盛台駿
INFINITE

Infinite Finance Co., Ltd.
Meeting Notice for 2026 Annual General Shareholders

I. Meeting Time: 9:00 a.m., Tuesday, May 26, 2026
Type of Meeting: Physical meeting
Location: No. 24, Sec. 1, Hangzhou S. Rd., Zhongzheng Dist., Taipei City
(Room 202, GIS MOTC International Convention Center)

II. Meeting Agenda

I. Reported Matters
(I) 2025 Business Report.
(II) Audit Committee’s Review Report of the 2025 Financial Statements.
(III) Other Reports.

II. Matters for Adoptions
(I) 2025 Business Report and Financial Statements.
(II) 2025 Earnings Distribution or Deficit Compensation.

III. Matters for Discussion
(I) Capitalization of Capital Surplus and Issuance of New Shares.
(II) Amendment to the Company’s “Articles of Association.”

IV. Election Matters
(I) Election of the 23rd term of the Board of Directors.

V. Other Proposals
(I) Proposal for Removal of Non-Competition Restrictions on Newly Elected Directors.

VI. Extempore Motions
VII. Adjournment

III. Regarding the major content of the annual shareholders’ meeting, please visit the Market Observation Post System (http://mops.twse.com.tw) and click "Basic Information/Electronic Books/Information Related to Annual Report and Stockholders’ Meeting.

IV. The Company's 2025 earnings distribution plan is proposed as follows:
1. Stock dividend per common share of NT$0.5 amounting to NT$201,644,680.

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日盛台駿
INFINITE

1. After the proposal has been discussed and approved the shareholders' meeting, the Board of Directors is authorized to set the record date for distributing the cash dividend and stock dividend and handling other relevant distribution matters.

V. Pursuant to Article 165 of the Company Act, the share register closed period is set from May 28, 2026 to May 26, 2026.

VI. In addition to the Market Observation Post System (MOPS), one copy each of the attendance card and proxy are attached herewith. If you are attending the meeting in person, please sign or stamp the "The second duplicate of the Attendance Card" (do not send it back) and bring it to the meeting venue on the day of the meeting. If you appoint a proxy to attend the meeting, please sign or stamp the second duplicate of the proxy, fill in the relevant information of the proxy and send it back with all duplicates folded. It should be delivered five days prior to the meeting to the Transfer Agency Department of Capital Securities Corporation, the Company's share agent. After the department has stamped the registration seal on the attendance card, it will be posted back to the shareholder or the proxy to keep it for the shareholders' meeting.

VII. In case of a public solicitation of proxies for this Annual General Shareholders Meeting, the Company will provide relevant information on the website of Securities & Futures Institute (http://free.sfi.org.tw). If a shareholder wishes to inquire about the detail of solicitation, please follow the instructions there.

VIII. The Transfer Agency Department of Capital Securities Corporation will act as the party for counting and verifying proxies.

IX. Voting rights of shareholders for the Annual General Meeting may be exercised via electronic means from April 25, 2026 to May 23, 2026. Please log in through the "Electronic Voting Platform for Shareholders" at the website of Taiwan Depository and Clearing Corporation (http://stockservices.tdcc.com.tw) and vote by following the relevant instructions.

X. According to the Company's Articles of Incorporation and the rights and obligations of Infinite Finance Class A Preferred Shares, preferred shareholders have no voting or elective rights. However, they shall have voting rights at preferred shareholders' meetings and at general shareholders' meetings regarding

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日盛台駿
INFINITE

matters that involve the rights and obligations of preferred shareholders.

Therefore, Infinite Finance Class A preferred shareholders do not have voting rights for the proposals at this General Shareholders' Meeting.