TA JIANG — Proxy Solicitation & Information Statement 2026

May 19, 2026

TA JIANG CO.,LTD

Notice for 2026 Annual General Shareholders' Meeting

Date/Time: June 12, 2026 (Friday) AM 11:00

Location: No. 29, Aly.6, Ln.16, Yanping Rd., Citong Township,Yulin County, Taiwan (R.O.C.) Agenda

Within the authority of the Shareholders’ Meeting, Annual General Shareholders’ Meeting Agenda is as follows:

(1) Report on Company Affairs:
(i) 2025 Business Report.
(ii) Audit Committee's Review Report on the 2025 Financial Statements.
(iii) Report on the Company's Distribution of Director and Employee Compensation for 2025

(2) Adoptions:
(i) Adoption of the 2025 Business Report and Financial Statements.
(ii) Adoption of the Proposal for Distribution of 2025 Earnings.

(3) Proposals and Discussion:
(i) Proposal for a new share issue through capitalization of retained earnings
(1) For the further development of company business, the management plans to withdraw NTD$ 33,972,920 from distributable earnings to issue dividends stocks of 3,397,292 shares.
(2) The shareholder rights and obligations of the new shares are the same as those of existing shares.
(3) After the approval of the Annual Meeting of Shareholders and the competent authority, the new shares will be distributed on a record date determined by the Board.

Extemporary Motions:

Adjournment

Yours faithfully,

Board of Directors, TA JIANG