T3EX — AGM Information 2025

Jun 6, 2025

Notice of T3EX Global Holdings Corp. Annual General Meeting 2025

(Summary Translation)

The T3EX Global Holdings Corp. Annual General Meeting (the “Meeting”) will be held at 9:30 A.M., Monday, May 26, 2025 at 17F., No. 563, Sec. 4, Zhongxiao E. Rd., Xinyi Dist., Taipei City 110 , Taiwan.

The agenda of the Meeting is as follows：

1. Report Items：

   • (1) 2024 Business Report

   • (2) Audit Committee Review Report

   • (3) 2024 Employees' and Directors' Compensation

   • (4) To report 2024 earnings distribution in the form of cash dividend

   • (5) The Status of 2024 Endorsement and Guarantee

2. Recognition Items：

   • (1) Adoption of the 2024 Business Report and Financial statements

   • (2) Adoption of the Proposal for Distribution of 2024 Profits

3. Discussion Items：

   • (1) Amendment to the Company’s Articles of Incorporation

The distribution of cash dividends from 2024 H2 earnings approved by the Board of Director are as follows：

It was approved by the board of directors on March 6, 2025. Cash dividend of NT$410,883,690 for common shares at NT$3 per share will be distributed.

Please refer to the Meeting Agenda in Taiwan Stock Exchange Market Observation Post System (http://mops.twse.com.tw).

Please attend the meeting on time or vote on line, the electronic voting platform of Taiwan Depositary and Clearing Corporation will be available at https://stockservices.tdcc.com.tw beginning from April 26, 2025 to May 23, 2025.

Or you can authorize other person to attend the meeting by signing the attached Proxy Letter.

Board of Directors T3EX Global Holdings Corp.