TaiDoc — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

The 2026 annual shareholders' meeting (the "Meeting") of TaiDoc Technology Corporation (the "Company") will be convened at 10:00 a.m., Wednesday, May 27, 2026 at the Company (No.127, Wugong 2nd Rd., Wugu Dist., New Taipei City, Taiwan)

1. The agenda for the Meeting is as follows:

(I) Management Presentations

i. 2025 Business Report.
ii. 2025 Audit Committee's Review Report.
iii. To report 2025 employee and director compensation.
iv. To report 2025 directors' compensation.
v. To report 2025 earnings distribution.
vi. To report the implementation of shares buyback.

(II) Proposed

i. 2025 Business Report and Financial Statements.
ii. Proposal for Distribution of 2025 Profits.

(III) Matters for Discussion

i. Proposal for Capitalization of Capital Surplus.

(IV) Questions and Motion

1. The Board of Directors has approved the following proposal for the 2025 earnings distribution and capital surplus allocation:

Cash Dividend: NT$5 per share.

Stock Dividend: NT$1 per share (i.e., 100 shares for every 1,000 shares held, distributed from capital surplus).

1. If any proposal for this shareholders' meeting falls under the matters that must be explained according to Article 172 of the Company Act, the main contents will be disclosed on the Market Observation Post System (MOPS) website:

[ https://mops.twse.com.tw/ ]. Shareholders are requested to enter the company code and year to access reference materials for the shareholders' meeting, the meeting handbook, and any supplementary information.

1. The shareholder meeting notice and proxy form are hereby enclosed, one copy each. If you decide to attend the meeting in person, please sign or affix your seal on the third stub of the attendance notice (no need to mail it back) and bring it to the venue for check-in on the meeting day. If an agent is entrusted to attend the meeting on behalf of the shareholder, the shareholder shall sign or stamp on the proxy form and personally fill out the name and address of the agent, then deliver the proxy form to the Company's shareholder services agent no later than five days before the meeting date: Transfer Agency Department of KGI Securities Co. Ltd. (5F, No.2, Sec. 1, Chongqing S. Road, Zhongzheng Dist. Taipei City 10044, Taiwan (R.O.C.)) to facilitate the mailing of attendance cards to the appointed

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agent. If the attendance card has not been received before the meeting, please bring your identification documents directly to the venue to apply for reissuance.

1. Shareholders, solicitors, and authorized agent must bring identification documents when attending the shareholders' meeting for verification purposes.

2. In accordance with Article 26-2 of the Securities and Exchange Act, companies that have issued shares pursuant to the Act may notify shareholders holding fewer than 1,000 registered shares of the annual shareholders' meeting by public announcement at least 30 days prior to the meeting, instead of sending individual notices.

3. For this shareholders' meeting, shareholders may exercise their voting rights electronically. The voting period is from April 25, 2026 to May 24, 2026. Please log in directly to the Taiwan Depository & Clearing Corporation (TDCC) Shareholder e-Services - Shareholders' Meeting Electronic Voting Platform at [ https://stockservices.tdcc.com.tw ]. Vote according to the relevant instructions.

4. The appointed agent verification institution for this shareholders' meeting is Transfer Agency Department of KGI Securities Co. Ltd.

5. If there is any public solicitation of proxies for this annual shareholders' meeting, the Company will, in accordance with regulations, upload the Solicitor's Summary Table to the Securities and Futures Institute (SFI) website by May 24, 2026. (https://free.sfi.org.tw)

6. No souvenirs will be distributed at this annual shareholders' meeting.

Board of Directors

TaiDoc Technology Corporation

Notice to readers

This document is a summary translation of the Chinese version and is not an official document of the shareholders' meeting. If there is any discrepancy between the English and Chinese versions, the Chinese version shall prevail.