TFC — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

TAIWAN FERTILIZER CO., LTD.
NOTICE OF
2026 GENERAL SHAREHOLDERS’ MEETING

To: The Shareholders
Dear Sir/Madam,

I. The 2026 General Shareholders’ Meeting will be held on Wednesday, May 27, 2026, at Meeting Room 401, 4F., No. 1, Jingmao 2nd Rd., Nangang Dist., Taipei City, Taiwan.

II. Agenda

1. Report Items
   (1) The Company’s 2025 Annual Business Report.
   (2) Audit Committee’s Review Report on the Company’s 2025 Financial Statements.
   (3) The Company’s 2025 Report on Remuneration for Directors, Employees, and Base-level Employees.

2. Ratifications
   (1) The Company’s 2025 Annual Business Report and Financial Statements.
   (2) The Company’s 2025 Profit Distribution Proposal.

3. Discussions
   (1) Partial Amendments to the Company’s Regulations Governing the Acquisition and Disposal of Assets.
   (2) Proposal to Lift the Non-Compete Restriction on Independent Director Ming-Jang Weng of the Company’s 36th Board of Directors.

4. Extemporary Motion

Sincerely yours

Board of Directors of Taiwan Fertilizer Co., Ltd.