Metaage — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

Metaage Corporation

Meeting Notice of Annual General Shareholders' Meeting (Translation)

Time : 9:00 a.m. on Tuesday, May 26, 2026

Location: 3F, No. 168, Jingye 4th Rd., Zhongshan Dist., Taipei City (Area C of Grand Victoria Hotel)

Held by means of : Convened physically shareholders meeting

Agenda:

I. Report Items
1. To report the business of 2025.
2. Audit Committee's audit report.
3. To report the distribution of employees' and directors' remuneration of 2025.
4. To report the cash dividends distribution of 2025 earnings.

II. Proposals and Discussion Items
1. To accept the 2025 business report and financial statements.
2. To accept 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 Adjourn

Board of Directors

Metaage Corporation