Mercuries Life — Proxy Solicitation & Information Statement 2026

May 26, 2026

Notice of Annual General Shareholders' Meeting 2026

1. The Company's 2026 Annual General Shareholders' Meeting will be held at 2F., No. 58, Shitan Rd., Neihu Dist., Taipei City, at 9:00 A.M., on June 26, 2026 (Friday). The meeting will be open for registration from 8:30 A.M.

Agenda:

I. Matters for report:
(1) 2025 Business Report.
(2) Audit Committee’s Review Report of the 2025 Financial Statements, and Communication between Audit Committees and Internal Audit Officers.
(3) Report on the Issuance of 10-Year Secured Cumulative Subordinated Corporate Bonds in 2025.
(4) To Discontinue a Private Placement Proposal for a Cash Offering through Common Shares and/or Issuance of Preferred Shares and/or Issuance of Convertible Bonds, which has been Approved by the Company’s 2025 Annual General Shareholders’ Meeting.

II. Matters for acknowledgement:
(1) Acknowledgement of 2025 Business Report and Financial Statements.
(2) Acknowledgement of 2025 Deficit Compensation.

III. Matter for discussion:
(1) Amendment of “Procedures for Acquisition or Disposal of Assets”.

IV. Election:
(1) Election of 9 Directors for the 12th Board (including 3 Independent Directors)

V. Extemporary Motions

1. The Company adopts candidate nomination system. The director candidate list is shown below.

Number	Title	Name
1	Director	Representative of Mercuries & Associates Holding, Ltd.: Chau Shi Wong
2	Director	Representative of Mercuries & Associates Holding, Ltd.: Wei Chyun Wong
3	Director	Representative of Mercuries & Associates Holding, Ltd.: Yong Yi Tsai
4	Director	Shiang Li Chen
5	Director	Chun Nong Cheng
6	Director	Chin Hsin Hsu
7	Independent Director	Henry Yang
8	Independent Director	Te Cheng Tu
9	Independent Director	Han Tzong Liou

For candidates’ education and experience and other related information, please refer to the Market Observation Post System (MOPS) (https://mopsplus.twse.com.tw). Please click: [Material Information /Announcements] > [Announcement Inquiry] → enter the company code “2867” → under “Announcement Type,” select “Announcements Regarding the Adoption of the Candidates Nomination System for Electing Directors (Listed, OTC, and Emerging Stock Board Companies)” → then select “Mercuries Life Insurance Candidate List Announcement” (click “Details” for further information).

1. This shareholders' meeting includes items for convening the meeting as stipulated in Article 172 of the Company Act, the relevant information will be disclosed on MOPS. (https://mopsplus.twse.com.tw, Website path: [A Single Company] > [Electronic Documents Download] > [Materials Related to the Shareholders' Meeting and Annual Reports]. Enter the company code or abbreviation and the year.)

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1. In accordance with Article 165 of the Company Act, the book closure period will be from April 28, 2026 to June 26, 2026.

2. In addition to announcement on the MOPS, shareholders will be notified of this meeting via letter, which will also include an attending card and proxy form:

(1) If a proxy agent is to attend on behalf of the shareholder, the attending card and proxy form shall be filled out and delivered to the shareholder services agent of Horizon Securities Co., LTD. no later than five days before the meeting (2026/6/18). After the document’s correctness is checked, the attending permission card will be sent to the proxy agent.

(2) Shareholders attending the meeting in person shall present the first part of the notification letter (Signed or sealed).

1. Shareholders, proxy solicitors and proxy agents attending the meeting shall present identification documents to register.

2. If there is (are) a person(s) soliciting proxy forms, the Company will compile related information and upload it to Securities & Futures Institute’s website by May 26, 2026. Shareholders can access this information on the website (https://free.sfi.org.tw), and enter the company code 2867.

3. Shareholders may exercise their rights electronically. The voting period will be from May 27, 2026 to June 23, 2026. Please log in to the platform of TDCC (https://stockservices.tdcc.com.tw) and follow the instructions to vote.

4. The shareholder services agent of Horizon Securities Co., LTD. is responsible for the calculating and verifying the power of attorney of the proxy for this Annual General Shareholders Meeting.

This Notice is made in both English and Chinese. In the event of any discrepancy between the English and Chinese versions, the Chinese version shall prevail.

Best regards,

Mercuries Life Insurance Co., Ltd.