TMT — Proxy Solicitation & Information Statement 2026

May 26, 2026

TAIMIDE TECH. INC.
Meeting Notice for Annual Shareholders' Meeting
(Summary Translation)

I. Information of the Meeting
Meeting type: Physical shareholders' meeting
Meeting date: 9:00 a.m., June 26, 2026 (Friday)
Meeting location: 2nd Floor Conference Room, No. 127, Section 3, Wende Road, Xinpu Township, Hsinchu County

II. The agenda for the Meeting is as follows:

1. Reports Matters
   (1) The Company's 2025 Business Report.
   (2) Audit Committee's Review Report on the 2025 Financial Statements.
   (3) Report on the Distribution of Employees' and Directors' Remuneration for 2025.

2. Adoption Matters
   (1) 2025 Business Report and Financial Statements.
   (2) 2025 Earnings Distribution Proposal.

3. Discussion Matters
   (1) Approval of partial amendments to the Company's "Rules of Procedure for Shareholders' Meetings."
   (2) Approval of partial amendments to the Company's "Procedures for Acquisition or Disposal of Assets."

4. Extempore Motions

5. Adjournment

III. The distribution of dividends: Cash dividends: The overall cash dividend amounts to NT$164,105,048 dollars at NT$1.20 per share.

IV. Shareholders may exercise his/her voting rights through electronic votes at the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (https://stockservices.tdcc.com.tw) during the period from May 27, 2026 to June 23, 2026.