TPK — AGM Information 2026

May 26, 2026

TPK Holding Co., Ltd.

Agenda of Year 2026 Annual General Meeting of Shareholders

Time: June 26, 2026 (Friday) at 9:00 a.m.
Place: 4F., No. 1, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City 110, Taiwan (R.O.C.)
(Taipei International Convention Center 4F VIP Hall)

1. Commencement of the Meeting
2. Chairman’s Statement
3. Matters to Report
   (1) 2025 Business Report
   (2) Audit Committee’s Review Report on 2025 Financial Statements
   (3) The Distribution of Employees' and Directors' Compensation of 2025
4. Matters for Approval
   (1) To approve 2025 Business Report and Consolidated Financial Statements
   (2) To approve the Proposal for 2025 Profit Distribution
5. Matters for Discussion
   (1) To amend the Rules for Election of Directors
   (2) Proposal to Release the Directors and its representative from Non-Competition Restrictions
6. Ad Hoc Motions
7. Meeting Adjourned