T3EX — AGM Information 2026

May 4, 2026

Notice of the 2026 Annual Shareholders' Meeting of T3EX Global Holdings Corp.
(Summary Translation)

The 2026 Annual General Meeting of Shareholders of T3EX Global Holdings Corp. (the “Meeting”) will be held at 9:00 a.m. on Friday, June 5, 2026, at 8F., No. 560, Sec. 4, Zhongxiao E. Rd., Xinyi Dist., Taipei City 110, Taiwan.

The agenda of the Meeting is as follows:

1. Report Items:
   (1) FY2025 Business Report
   (2) Audit Committee’s Review Report
   (3) Report on Employees’ and Directors’ Compensation for FY2025
   (4) Report on Cash Dividend Distribution for FY2025
   (5) Report on Endorsements and Guarantees for FY2025

2. Ratification Items:
   (1) Ratification of the FY2025 Business Report and Financial Statements
   (2) Ratification of the Proposal for Distribution of Profits for FY2025

3. Discussion Items:
   (1) Amendment to the Company’s Articles of Incorporation
   (2) Amendments to the Company’s “Procedures for Lending Funds to Others,” “Procedures for Endorsement and Guarantee,” and “Procedures for Acquisition or Disposal of Assets”

4. Extemporaneous Motions

Cash Dividend Distribution (FY2025)

The Board of Directors resolved on March 10, 2026 to distribute cash dividends for FY2025 in an aggregate amount of NT$684,806,150, representing NT$5.00 per common share.

For further information regarding the Meeting, please refer to the Market Observation Post System (MOPS) at https://mops.twse.com.tw.

Shareholders are requested to attend the Meeting in person or to exercise their voting rights by electronic means. The TDCC electronic voting platform (https://stockservices.tdcc.com.tw) will be available from May 6, 2026 through June 2, 2026.

Alternatively, you may appoint a proxy to attend the Meeting by completing and executing the attached Proxy Form.

Board of Directors
T3EX Global Holdings Corp.