TONG MING — Proxy Solicitation & Information Statement 2026

May 25, 2026

Report Items

Proposal 1: Please Check the Company’s Annual Business Status Report of 2025.

Note: For the 2025 Business Report, please refer to Attachment 1 in this pamphlet.

Proposal 2: Please check the Audited Financial Reports of 2025.

Note: For the Audit Committee Report, please refer to Attachment 2 in this pamphlet.

Proposal 3: Please Check the Distribution Report of Employees and Board Directors’ Compensation of 2025.

Note: The Company compensates its employees and Board Directors according to the Articles of Incorporation. For the Distribution Report of Employees and Board Directors’ Compensation, please refer to Attachment 3 in this pamphlet.

Proposal 4: Report on 2025 compensation of directors.

Note: The Company reports the 2025 remuneration received by Directors, including the Remuneration policy, the details and amount of the remuneration received by Individual directors at the Annual Shareholder’ Meeting in accordance with Article 10-1 of the Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies Please refer to Page 4 for the relevant content.

Proposals

Proposal 1: Please approve the Company’s Annual Business Status Report and Financial Statements of 2025.

(The proposal was submitted by the board of directors.)

Note: (1) The Company’s 2025 consolidated financial statements have been audited by independent auditors, Mr. Yi-hua Peng and Mr. Ming-Chung Hsieh of Deloitte Taiwan, and along with the Business Report and Net Earning Distribution Report, have been audited by the Audit Committee.

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(2) Regarding the Business Report, Accountant Audited Report and Consolidated Financial Statements, please refer to Appendix 1 and 5 in this pamphlet.

(3) The agenda has been proposed for acknowledgment.

Resolutions:

Proposal 2: Please approve the Net Earning Distribution Report of 2025. (The proposal was submitted by the board of directors.)

Note:
(1) The Company’s after-tax net profit reached NT$ 608,140,851 in 2025. After deduction of NT$ 60,814,085, i.e., 10% of the after-tax net profit drawn as legal reserve according to the Articles of Association), and the addition of NT$ 24,564,035 as reversed special reserve, and NT$ 2,234,287,044 as beginning undistributed surplus, the distributable surplus in the current year reached NT$ 2,806,177,845. It was planned to distribute dividends of NT$ 1.5 per share. A total amount of dividends of NT$ 301,805,000 was distributed. After the aforesaid distribution, the balance of the Company’s surplus was NT$ 2,504,372,845. Please refer to Appendix 6 hereto.

(2) The dividend is scheduled to be distributed on July 12, 2026.

(3) Should the distribution proportion change because of the change of the number of normal shares, the Shareholder Committee will assign the Chairman to handle all related matters.

(4) The agenda has been proposed for acknowledgment.

Resolutions:

Questions and Motions

Adjournment