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Apr 24, 2026

Taiwan Optical Platform Co., Ltd.

Notice of

2026 Annual General Shareholders' Meeting

(Summary Translation)

(Stock Code: 6464)

Meeting Time: 9:00 a.m., May 27, 2026 (Wednesday)

Meeting Venue: No.2, Wenquan Rd., Wuri Dist., Taichung City, Taiwan Banquet Hall, Freshfields Spring Hotel

Meeting Format: Physical shareholders meeting

Agenda

I. Report Items

1. 2025 Overview Report on Business Operations.
2. 2025 Audit Committee's Review Report.
3. 2025 Report on Endorsements and Guarantees.
4. 2025 Report on Lending of Funds to Others.
5. 2025 Report on Distribution of Employee and Director Remuneration.
6. 2025 Acquisition or Disposal of Real Estate or Right-of-Use Assets with Related Parties.

II. Matters for Ratification

1. Proposal for the 2025 Business Report and Financial Statements.
2. Proposal for the 2025 Earnings Distribution.

III. Matters for Discussion

1. Proposal for Capitalization of 2025 Earnings and Issuance of New Shares.

IV. Extraordinary Motions

Sincerely,

Board of Directors

Taiwan Optical Platform Co., Ltd.