SKS — AGM Information 2026

Apr 28, 2026

Taiwan Shin Kong Security Co., Ltd.
Reference Materials for the 2026 General Shareholder’s Meeting

I. Time: 9 a.m. on Friday, May 29, 2026

II. Venue: Meeting Room at 9F., No. 126, Sec. 1, Jianguo N. Rd., Taipei City

III. Report Items

Proposal 1 by the Board

Content: 2025 Business Report

Description: Please refer to the meeting agenda handbook for the Business Report.

Proposal 2 by the Board

Content: Audit Committee's Review Report of the 2025 Financial Statements

Description: Please refer to the meeting agenda handbook for the Audit Committee’s Review Report.

Proposal 3 by the Board

Content: Report on the Distribution of Employees' Remuneration and Directors' Remuneration for 2025

Description:

1. In accordance with Article 31 of the Company's Articles of Incorporation, the Company shall set aside not less than 1% of the remuneration for its employees and not more than 5% of the remuneration for its directors if there is any balance remaining after deducting accumulated losses based on the profitability of the year.

2. The Company’s employee compensation and directors’ remuneration for 2025 were approved by the Board of Directors on March 9, 2026. Directors’ remuneration was allocated at 3%, amounting to NT$31,350,258, and employee compensation was allocated at 2.6%, amounting to NT$27,170,224. Both were distributed in cash.

Proposal 4 by the Board

Content: Report on Related-Party Transactions for 2025

Description:

In accordance with the Company’s “Rules Governing Financial and Business Matters Between the Company and its Related Parties”, transactions with related parties should be reported to the most recent shareholders’ meeting after end of the fiscal year (including actual transaction amounts, conditions and information). Please refer

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to the meeting agenda handbook for the 2025 Related-Party Transactions.

IV. Ratification Items

Proposal 1 by the Board

Content: 2025 Financial Statements and Business Report

Description:

1. The 2025 Financial Statements and Business Report have been prepared by the Board of Directors and submitted to the Audit Committee for audit, of which the Financial Statements have been audited by Deloitte Taiwan CPAs LIU, SHU-LIN and KUO, NAI-HUA.
2. Please refer to the meeting agenda handbook for the 2025 Business Report, Auditor's Review Report, and Financial Statements.

Proposal 2 by the Board

Content: 2025 Earnings Distribution

Description:

1. The 2025 earnings distribution is set out in following allocation table.

Taiwan Shin Kong Security Co., Ltd.
2025 Earnings Distribution
Unit: NTD

Item	Amount
Unallocated earnings at beginning of period		2,754,119,288
Add: Net income after tax for the period	911,164,863
Add: Changes in equity of subsidiaries	124,031,019
Adjustments to other comprehensive income	8,387,933
Less: Disposal of investments in equity instruments measured at fair value through other comprehensive income	(224,853,613)
Net profit for the period after tax plus amounts included in unappropriated earnings for the year other than net profit for the period after tax		818,730,202
Legal reserve set aside		(81,873,020)
Earnings available for allocation		3,490,976,470
Distribution items:
Shareholder dividends
Cash dividends of NT$2.0 per share		(774,979,210)
Unallocated earnings at end of period		2,715,997,260

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1. The shareholders' dividend is proposed to be distributed in cash in the amount of NT$774,979,210 from the available-for-distribution earnings of the year, based on the shares held by the shareholders as recorded in the shareholders register on the ex-dividend date, at a rate of NT$2 per share, rounding to the whole dollar amount, with the total amount of less than one New Taiwan Dollar included in other income of the Company.

2. Subject to the approval by the 2026 general shareholders' meeting, the Board is authorized to set a separate ex-dividend date for the distribution of the cash dividends and to announce the same in accordance with the law.

IV. Extraordinary Motion

V. Adjournment