TAC — Proxy Solicitation & Information Statement 2026

Apr 27, 2026

格融企業 Taiwan Acceptance Corporation

Meeting Notice

for

Annual General Shareholders' Meeting

The 2026 Annual General Shareholders' Meeting (the "Meeting") of Taiwan Acceptance Corporation (the "Company") will be convened at 10:00 a.m., Thursday, May 28, 2026 at 1F., No.3, Sec. 3, Zhongxing Rd., Xindian Dist., New Taipei City, Taiwan.

1. The agenda for the Meeting is as follows:

I. Management presentations

(1) 2025 Business Report
(2) Audit Committee's review report on the 2025 financial statements
(3) 2025 employees' compensation and directors' remuneration
(4) 2025 Status of Endorsement and Guarantee
(5) 2025 Payment of remuneration of directors
(6) Situation report on the acquisition or disposal of assets from the related party
(7) The Amendment to the "Ethical Corporate Management Best Practice Principles"

II. Matters for ratification

(1) Ratification of 2025 business report and financial statements
(2) Ratification of the proposal for the distribution of 2025 earnings

III. Matters for discussion

(1) Issue of New Shares via Capitalization of Retained Earnings
(2) The Amendment to the "Articles of Incorporation"
(3) Release the Prohibition on Directors from Participation in Competitive Business

IV. Questions and motions

1. In accordance with Article 165 of the Company Act, the book closure period is from March 30, 2026 to May 28, 2026.

2. The proposal for distribution of 2025 earnings adopted at the meeting of the Board of Directors is as follows:

I. Preferred share A: To pay a cash dividend per share of NT$2.33937500 amounting to NT$233,937,500.
II. Common share: To pay a cash dividend per share of NT$4.38 amounting to NT$2,521,287,195, and stock dividends totaling NT$115,127,270 by issuing of 11,512,727 new common shares. Each common shareholder will receive a stock dividend of 20 shares to every 1,000 shares. The rights and obligations of the new shares to be

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issued will be equal to existing common shares.

III. Upon approval by the shareholders at the Annual General Meeting, the Board of Directors shall be authorized to determine the ex-dividend date for the preferred share dividend and the common share cash dividend, as well as the ex-right date for the stock dividend, and to handle all related matters.

1. In accordance with Article 209 of the Company Act, it is proposed to release the prohibition on the Company's directors and their representatives from participation in competitive business, should they act for themselves or for others in matters that are within the scope of the Company's business.

2. In accordance with the Company's Articles of Incorporation and the issuance conditions of the Preferred Share A, the preferred shareholders do not have voting rights or suffrage at the shareholders' meeting. However, they are entitled to be elected as a director of the Company and have voting rights at preferred shareholders' meeting and with respect to agendas related to the rights and obligations of preferred shares at shareholders' meeting. Therefore, the preferred shareholders do not have voting rights at this shareholders' meeting.

3. Voting rights of shareholders for the Annual General Meeting may be exercised via Internet from April 28, 2026 to May 25, 2026. Please login the "Shareholder e-voting" website of Taiwan Depository and Clearing Corporation and vote by following the relevant instructions. (https://stockservices.tdcc.com.tw)

4. The Stock Office of the Company is the statistics and verification agency for the proxy of the annual shareholder's meeting.

5. Any matters under Article 172 of the Company Act shall be described the essential contents in the notice to convene a meeting of shareholders, please visit the website of the Market Observation Post System (http://mops.twse.com.tw)- click "Electronic Book/Annual Report and Shareholders' Meeting-Related Materials (Including depository receipts/various proposal reference materials of the shareholders' meeting)" for the information.

6. In addition to the announcement, a written notice is delivered along with the Meeting Notice and proxy to each shareholder.

Board of Directors
Taiwan Acceptance Corporation