PSC — AGM Information 2026

Apr 23, 2026

105412

Address: Basement 1, No. 8, Dongxing Road, SongShan District, Taipei City
Stock Affairs Agency Department, President Securities Corp.
Hotline for stock affairs: (02)2746-3797 (representative)
Website: http://www.pscnet.com.tw/
Business hours: Monday – Friday 8:30 a.m. to 4:30 p.m. (excluding weekends and holidays)
Stock code: 2855

May of Stock Affairs Agency Department

The bus routes and the stop for the access:
Nanking Apartment : 204 : 306 : 306 Distr. : 307 : 53 :
405Speed : 668 : 675 : 711 - Brown 10 - Brown 9 - Red25
Bade Dongning Intervention : 202 : 203 : 205 : 217 : 276 - 601 : 603Anglia 5th
Dongning Rd. 1 : 277 - 279 - 282sub - 46 - 612 - 612 Distr. -
Commute Bus for Neihu Scientific Park19 - Blue 10 - Blue26
For MRT: Nanjing Sanmin Station (Ext 3)

Domestic postage is paid
Permit of Taipei Post Office Taipei Zhi No. 928

Domestic mail envelope
It is a meeting notification, please read immediately up reception

(Without correct zip code, the postage of mail shall be paid)
Shall there be any attachment, it is deemed general mail for postage.
Chunghwa Post Co., Ltd. Permit No. 0001
Printed by HENG-YEH CO., LTD
Tel: (02) 2601-4648

To: the Shareholders

The personal information collected by the Stock Affairs Agency Department is used and processed only for the purpose of execution of stock affairs. The related information will be retained according to the laws and regulations, or contract. If you would like to exercise your right, please contact the Stock Affairs Agency Department

Translation – In case of any discrepancy between the Chinese and English versions, the Chinese version shall prevail.

No.:
No.:
Checked by
115 Stock Code: 2855

| 115 President Securities Corp.
2026 Annual General
Shareholders' Meeting
Sign-in Card for attendance | Proxy Form | | General
No. of
Shareholder | Principal (Shareholder) | | No. | PL | President
Securities
Corp. |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | 1. I hereby delegate Mr./Ms. (must be written by the principal, no stamp is allowed) as my proxy to attend the AGM on May 27, 2026. The proxy will exercise the rights of shareholders' as authorized:
(I) Exercise the rights of shareholders on behalf of myself regarding the meeting agenda, (full authorization)
(II) Exercise the rights of shareholders on behalf of myself for each following proposal and express opinion; the unticked proposals are deemed approval or favor.
1. Adoption of the 2025 business report and financial statements
(1) ☐ Approve (2) ☐ Disapprove (3) ☐ Abstain
2. Adoption of the Proposal for the 2025 earnings distribution
(1) ☐ Approve (2) ☐ Disapprove (3) ☐ Abstain
3. Amendments to the procedures for Acquisition or Disposal of Assets
(1) ☐ Approve (2) ☐ Disapprove (3) ☐ Abstain
4. If all the matters above are ticked or none of them are ticked, it is deemed as full authorization; but if the proxy is a shareholder affairs agency, no full authorization shall be granted; the proxy shall exercise the shareholder's rights as the (II) in the preceding paragraph.
5. The proxy has full authorization over the extraordinary matters in the AGM.
6. Please send the attending permit (or the sign-in card) to the proxy as a proof; if the date of AGM is changed, this proxy form remains effective (for this AGM only) | Account
No. of
Shareholder | | | | Signature or Stamp | | |
| Time: 9:00 a.m., May 27 (Wednesday), 2026
Venue: No.8, Dongxing Road, SongShan District, Taipei City | | | | Name | | | | |
| Account No. of Shareholder: | | | | State | | | | |
| Name of shareholder or proxy: | 2. Adoption of the Proposal for the 2025 earnings distribution
(1) ☐ Approve (2) ☐ Disapprove (3) ☐ Abstain
3. Amendments to the procedures for Acquisition or Disposal of Assets
(1) ☐ Approve (2) ☐ Disapprove (3) ☐ Abstain | | | Account No. | | | | |
| Stake: | 4. If all the matters above are ticked or none of them are ticked, it is deemed as full authorization; but if the proxy is a shareholder affairs agency, no full authorization shall be granted; the proxy shall exercise the shareholder's rights as the (II) in the preceding paragraph. | | | Name | | | | |
| Please, including a shareholder, a group, shareholders, members, members of the group, and the person(s) who are the person(s) that is the person(s) that is the person(s) that is the person(s) that is the person(s) that is the person(s) that is the person(s) that is the person(s) that is the person(s) that is the person(s) that is the person(s) that is the person(s) that is the person(s) that is the person(s) that is the person(s) that is the person(s) that is the person(s) that is the person(s) | 5. The proxy has full authorization over the extraordinary matters in the AGM.
6. Please send the attending permit (or the sign-in card) to the proxy as a proof; if the date of AGM is changed, this proxy form remains effective (for this AGM only) | | | Account No. | | | | |
| To
President Securities Corp.
Date of Authorization | YYYY | MM | | DD | Name | | | |

Location of Solicitation, Signing and Stamping

Attention:
No souvenirs will be distributed in the Annual General Shareholders' Meeting.

01
Cash Dividend Remittance (change) Application Form, President Securities Corporation

Account No.				Reference Stamp
Account Name
Telephone
Original Registered (Form submission not required if there are no errors)	Name of Bank	Bank Code	Branch	Account
New (Change)	Name of Bank	Bank Code	Branch	Course
	Post Office	Passbook(H)	700

1. Shareholders who wish to add or change bank account information must complete all required fields. The bank account must be in the shareholder's own name.
2. Shareholders who do not complete the Cash Dividend Remittance (Change) Application Form will be subject to the most recent account information recorded in the Securities Holder List provided by the TOCC at the time of ex-dividend processing.
3. Shareholders who choose to receive payment by mailed check, or whose remittance is returned due to inconsistent account information, will be sent a "Nonnegotiable Check" by registered mail to the original correspondence address on record.
4. Please send the form back to Stock Affairs Agency Department, President Securities Corp. before May 27, 2026 for proper process.

---

105412

Basement 1st, No. 8, Dongxing Rd., Songshan District, Taipei City

(x-fix)

(1) Stock Affairs Agency Department, President Securities Corp.

Please attach postage stamp

City/County,

District/Township /Village,

Road/ Section,

Lane,

Lane No.

Floor

Sender

Letter of Appointment

We hereby appoint

to represent the Company

in attending the 2026 Annual General Shareholders' Meeting

organized by President Securities Corporation, to act as proxy for

this shareholder in exercising shareholder rights with respect to

the matters discussed at the meeting, and to be fully authorized to

act for provisional motions during the meeting.

Account No. of Shareholder:

Name of shareholder:

(Location for Stamping)

2026-

(YYYY-MM-DD)

Instructions for Use of the Proxy

1. Before solicitation for proxy is made by a third party, shareholders are advised to ask the solicitor to provide information on written and advertising contents, or review such information from the consolidated list provided by the Company. Shareholders shall fully understand the background information of the solicitor and the candidate to be elected as well as opinions on agenda items of the solicitor.
2. If the consigned agent is not a shareholder, he/she should fill out his/her ID number or the Tax ID number in the Shareholder No. column.
3. If the solicitor is a trust enterprise or stock affairs agency, please fill out the Tax ID number in the Shareholder No. column.
4. All other matters related to the agenda shall be conducted by the instructions herein provided.
5. If the proxy has already been delivered to the Company and the shareholder decides he/she wishes to personally attend the meeting or exercise his or her voting rights by electronic means, the concerned shareholder should notify the Company in writing two days prior to the Shareholders' Meeting to rescind the notice for proxy. If the shareholder fails to do so by the deadline, the voting right cast by the consigned agent shall govern.
6. See Slip 2 for the format of the Proxy.

Meeting Notice of 2026 General Shareholders' Meeting

1. The 2026 General Shareholders' Meeting ("the Meeting") will be held on May 27, 2026, at 9:00 a.m. (registration of the shareholders starts from 8:30 a.m. at the same place as meeting), at No.8, Dongxing Road, SongShan District, Taipei City. The key items to be addressed in the meeting are as follows:

(i) Report Items

1. 2025 Business Report
2. 2025 Audit Committee's Review Report
3. 2025 Remuneration of Employees and Directors

(ii) Items to be Adopted

1. Adoption of the 2025 business report and financial statements
2. Adoption of the Proposal for the 2025 earnings distribution

(iii) Items for Discussion

1. Amendment to the procedures for Acquisition or Disposal of Assets

(iv) Provisional Motions

1. Shareholder Dividends to be distributed for the year 2025:

Proposed cash dividend is NT$3,378,984,549, which is equivalent to NT$2.11 per share. It is proposed to authorize the record date for distribution will be decided by the Board of Directors as authorized. In the event that the number of outstanding shares changes subsequently, the Board of Directors is authorized to adjust the dividend distribution ratio based on the total amount of distribution approved by the Shareholders' Meeting, according to the actual number of common shares outstanding on the ex-dividend date. Any fractional shares less than NT$0.1 shall be transferred to the Company's Employee Welfare Committee.
3. In accordance with Article 165 of the Company Law, the transfer of shares will be suspended during the period of March 29, 2026 to May 27, 2026.
4. In addition to a public announcement, a meeting notice and proxy statement has been mailed to you. If you are to attend the meeting in person, please report to the meeting venue on the date of the meeting after filling out Sign-in card for attendance. If you would like to assign a proxy to represent you at the Meeting, please fill out the Proxy Statement and the Sign-in card for attendance, and mail them back to President Securities Corp. at least 5 days before the Meeting. Once the signatures on the forms have been verified, the Signature Card will be stamped and returned and the shareholder or the shareholder's representative will then be authorized to attend the Meeting. When attending a shareholders' meeting, shareholders, solicitors, proxies and appointed representatives should bring original photo identification documents for verification; if juristic persons appoints a representative to attend, a letter of appointment with the juristic person shareholder's seal affixed must also be presented.
5. For any shareholder intending to solicit proxy statements, our Company will have the necessary information uploaded to the Securities and Futures Institute website (https://free.sfi.org.tw) on April 24, 2026. On this website, simply click the section entitled "Proxy Statement Information Free Inquiry System" and then proceed to enter your query parameters.
6. For any shareholder intending to excise the voting power by way of electronic transmission during the excise period from April 27, 2026 to May 24, 2026, please login https://stockservices.tdcc.com.tw, the website of Taiwan Depository and Clearing Corporation, for operation manual.
7. Verification of proxy votes at the Annual Shareholders' Meeting shall be conducted by the Department of Stock Affairs at President Securities Corp.
8. If there is a stipulation in Article 172 of the Company Law that should list and explain the main contents of the convening, please go to the Market Observation Post System (https://mops.twse.com.tw/mops/#/web/t57dd0._q5), and select "Profiles/e-Book/Annual Report & Meeting of Shareholders (with DR info)/Stock code: 2855, Year: 115/Meeting Proposal References" for details.
9. Please be advised of the aforementioned.

Best Regards,

The Board of Directors, President Securities Corp.