QCI — AGM Information 2026

Apr 21, 2026

No. 211, Wenhua 2[nd] Rd., Guishan Dist., Taoyuan City, 33377 Taiwan R.O.C. +886-3-327-2345 https://www.quantatw.com/

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QUANTA COMPUTER INC. Notice of 2026 ANNUAL GENERAL SHAREHOLDERS’ MEETING

Public Release

Subject: 2026 Annual General Shareholders' Meeting Grounds: The Meeting is to be convened in compliance with the Company Act, Securities and Exchange Law, and resolution under the Company's Board Meeting dated February 26, 2026.

Subjects for convening the meeting:

• I. Date of Meeting: May 29, 2026 (Friday) at 9:00 am

• II. Location of Meeting:

  • B1, No. 188, Wenhua 2[nd] Rd., Guishan Dist., Taoyuan City, Taiwan.

• III. Meeting Agenda:

  - (1) Report Items: 
  
     - i. Report distribution of remuneration to Directors and employees' bonus (including non-managerial employees) for FY2025. 
  
     - ii. Report the distribution plan of FY2025 cash dividend. 
  
     - iii. Report the status of ECB issuance. 
  
  - (2) Approval Items: 
  
     - i. To accept FY2025 business report and financial statements (including independent auditor's report and Audit Committee’s review report). 
  
     - ii. To approve the allocation of FY2025 distributable earnings. 
  
  - (3) Discussion Items: 
  
     - i. To approve the issuance of Global Depositary Receipts (GDRs) 
  
  - (4) Other Business and Special Motion 
  

• IV. Status of FY2025 cash dividend distribution is as follows:

  - (1) The Board of Directors resolved to distribute cash dividend of NT$15.6 per share for 2H25. 
  
  - (2) Total amount of cash distributed to shareholders: NT$60,256,987,940. 
  

• V. Pursuant to Article 172 of the Company Act, material content relating to the Company’s general shareholders’ meeting shall be posted on MOPS (Market Observation Post System) at http://mops.twse.com.tw

No. 211, Wenhua 2[nd] Rd., Guishan Dist., Taoyuan City, 33377 Taiwan R.O.C. +886-3-327-2345 https://www.quantatw.com/

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• VI. We hereby issue a Meeting Notice along with Proxy Attendance Card. To attend the meeting in person, please sign or stamp on the meeting notice (do not mail back) and bring the signed notice in person to the meeting on the scheduled date. To attend the meeting by proxy, please sign or stamp on the proxy attendance card and fill out the name and address of your proxy, then return the proxy attendance card to our stock-affair agent, Transfer Agency Department of Chinatrust Commercial Bank, five days prior to the scheduled meeting date for the proxies to be valid. Proxies shall attend the meeting with sign-in cards mailed by our stock-affair agent.

• VII. Meeting notice and proxy will be sent to shareholders thirty (30) days before shareholders meeting. For anyone who failed to receive such notice, please provide your shareholder’s registration number, ID number, name and correspondent address and contact our stockaffair agent, Chinatrust Commercial Bank/ Transfer Agency Department.

• VIII. Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (TDCC) at https://www.stockvote.com.tw during the period from April 29, 2026 to May 26, 2026.

• IX. Proxies for the annual general shareholders’ meeting are collected and verified by the Transfer Agency Department of Chinatrust Commercial Bank.

• X. In addition to notice mailed to shareholders, the public release is hereby made.