LOOP — Proxy Solicitation & Information Statement 2026

May 26, 2026

Loop Telecommunication International, Inc.
Notice of 2026 Annual Shareholders’ Meeting

I. The Company will convene the 2026 annual shareholders’ meeting on June 26, 2026 (Friday) at 9:00 a.m. (shareholder registration begins at 8:30 a.m. at the meeting venue.) at No. 2, Zhanye 1 Road, Hsinchu Science Park (Meeting Room 201, the Allied Association for Science Park Industries).

Meeting agenda:

(I) Report:
1. The 2025 business report of the Company
2. The 2025 Audit Committee’s review report of the Company.
3. Report on the distribution of remunerations of employees and Directors of the Company for 2025.

(II) Ratification:
1. The 2025 business report, consolidated financial statements, and parent company only financial statements of the Company.
2. The proposal for earning distribution of the Company for 2025.

(III) Extempore Motion.

II. Dividend Distribution Details: Cash dividend of NT$181,556,608, with a distribution of NT$3.2 per share.

III. Attached please find one copy each of the attendance card and the proxy form. If you wish to attend the meeting in person, please sign or stamp the "Attendance Card" and bring it to the meeting venue; If you wish to appoint a proxy, please sign or affix a seal on the proxy form and personally designate the proxy’s name and address, and send (deliver) it to the Company’s agent for stock affairs: Shareholder Services Department of Yuanta Securities. Co., Ltd. (B1F., No. 67, Sec. 2, Dunhua S. Rd., Da'an Dist., Taipei City 106045.) five days before the shareholders’ meeting, so that the attendance card can be mailed to the appointed proxy.

IV. The proxy tabulation agent of the Company’s proxy is the Shareholder Services Department of Yuanta Securities Co., Ltd.

V. If there is a request for a proxy solicitation materials from shareholders, the Company will compile the proxy solicitation summary report on May 26th, 2026, and disclose it on the Securities and Futures Institute website. For query, investors may directly enter the Securities and Futures Institute (SFI Taiwan) website: https://free.sfi.org.tw and direct to “Free Proxy Disclosure & Related Information System” and enter the key information for

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query.

VI. The main content of this shareholder meeting, including any matters specified under Article 172 of the Company Act, in addition to those listed in the convening notice, can be found on the Market Observation Post System (MOPS) website (https://mops.twse.com.tw). Please select "Basic Information /Electronic Books / Annual Reports and Shareholders' Meeting Related Information (including depository receipt data) / Shareholders' Meeting Agenda Reference Materials (or Agenda and Meeting Supplementary Information)" for further information.

VII. Shareholders are permitted to exercise their voting rights electronically for this shareholder meeting from May 27th to June 23rd, 2026. Please log in to the Taiwan Depository & Clearing Corporation (TDCC) “Shareholder e-Service” [Website: https://www.stockvote.com.tw] and follow the relevant instructions for operation.

The Board of Directors
Loop Telecommunication International, Inc.