TRADE-VAN — Proxy Solicitation & Information Statement 2026

May 25, 2026

(Summary Translation) – In case of any discrepancy between the Chinese and English versions, the Chinese version shall prevail.

Stock Code: 6183

Trade-Van Information Services Co.

Notice for

The 2026 Annual Meeting of Shareholders

To: The Shareholders
Dear Sir/Madam,

I. The 2026 Annual Meeting of Shareholders (“the Meeting”) will be held on June 26, 2026 Friday, at 9:00am (registering time: 8:30 am), at 2Fl., Building A, No.19-10, Sanchung Road, Nankang District, Taipei City. The key items to be addressed in the meeting are as follows:

1. Management Presentation (Company Reports):
   (1) 2025 Business Report
   (2) Audit committee’s Audit Reports on the 2025 Financial Statements
   (3) The report of distribution on 2025 Employees' compensation and Directors' compensation

2. Proposals:
   (1) Adoption of the 2025 Business Report and Financial Statements
   (2) Adoption of the Proposal for Distribution of 2025 Profits

3. Elections:
   (1) The 11th Election of Directors

4. Other Discussions:
   (1) Removal of the restrictions on non-competition clauses for Relevant the 11th Directors (including its representatives)

5. Questions and Motions.

6. Adjournment.

II. Cash dividends to shareholders for Distribution of 2025 Profits were resolved by the board of directors: Totaling NT$532,500,000. Each share will be entitled to receive a cash dividend of NT$3.55.

III. The company will reelect the fifteen Directors (including 3 Independent Directors) at this Annual General Shareholders’ Meeting.

IV. The candidates of the Directors shall be nominated by the candidate nomination system. Those candidates resolved by the Board of Directors are listed below.

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The educational background, current positions, and past working experiences of all candidates have been uploaded to the Securities and Futures Institute website (https://mops.twse.com.tw/mops/#/web/t146sb10).

Type	Candidates	Represented by
Directors (Non-Independent Directors)	Mr. Chang, Lu-Sheng	Ministry of Finance R.O.C.
	Mr. Kao, Kuo-Fong
	Mr. Dai, Lung-Huei
	Mr. Hsu, Ning-Yung
	Ms. Ni, Li-Hsin
	Mr. Cha, Shi-Chi
	Mr. Lin, Bou-Shiu	EVA Airways Crop.
	Mr. Ho, Shih-Chinn	Taiwan Land Investment Co.
	Mr. Huang, Ming-Chan
	Mr. Chen, Po-Kuang	Ming Ting Investment Limited
	Mr. Fang, Guo-Rong	Jia Liang Investment Co., Ltd.
	Mr. Hsieh, Ming-Wen
Independent Directors	Mr. Sun, Chia-Ming	None
	Mr. Yu, Chi-Chun	None
	Mr. Gou, Yiuh-Hsing	None

V. Deletion of the non-competition promise ban imposed upon the Company's directors according to Article 209, Company Law.
VI. Pursuant to Article 165 of the Company Law, the transfer of shares will be suspended during the period of April 28, 2026 to June 26, 2026.
VII. In addition to the public announcement on the Market Observation Post System website, the meeting notice with a proxy statement has been delivered to you. To attend the meeting in person, please fill out the Series 2 Personal Attendance Notice and the Series 2 Attendance Signature Card, bring this form with you, and appear at the meeting at the time and place mentioned above. To attend the meeting by proxy, please fill out the Series 5 Proxy Statement and the Series 2 Signature Card, and mail them back to the Company's Shareholder services agent, Shareholder Services Dept. of Mega Securities Corp. at least 5 days before the Meeting. Once the signatures on the forms have been verified, the Signature Card will be stamped and returned to the shareholder or the shareholder's representative. The shareholder's representative will then be authorized to attend the Meeting.
VIII. For any shareholder intending to solicit proxy statements, our Company will have the necessary information uploaded to the Securities and Futures Institute website (http://free.sfi.org.tw) no later than May 26 2026. On this website, please click the section entitled "Proxy Statement Information Free Inquiry

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System”, then click on the “Enter the Proxy Statement Information Free Inquiry System”, and proceed with your query.

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

X. The institution for tallying and verifying proxy forms of 2026 general shareholders’ meeting is Stock Registration Department, Mega Securities Corporation.

XI. For further information, please refer to TRADE-VAN’s website starting May 26, 2026 at the following web addresses:

Chinese version:
https://www.tradevan.com.tw/investor/index.do?act=investor3-1&type=12

English version: (please follow the steps below)
https://www.trade-van.com/investor/index.do?act=investor3-1&type=11

After entering the website, please click "ENGLISH" at the top right and then click in the following order:
click "Investors" → Shareholder Information- Shareholder Meetings & Investor Conference

XII. Please be advised of the aforementioned.

Sincerely Yours,

Board of Directors
Trade-Van Information Services Co.