TTC — AGM Information 2026

May 11, 2026

TAIWAN TEA CORP.
Meeting Notice
of
Annual General Shareholders' Meeting
(Excerpt Translation)

The 2026 Annual General Shareholders' Meeting (the "Meeting") of Taiwan Tea Corp. (the "Company") will convene at 9:00 a.m. on Tuesday, June 11, 2026 at No. 19, Sanmin Rd., Hukou Township, Hsinchu County, Taiwan (R.O.C.)

I. The way the meeting is held: Physical shareholders' meeting

II. Agenda for the Meeting:

(1) Report Items:
1. 2025 business report.
2. Audit Committee’s 2025 Review Report.

(2) Matters to be ratified:
1. Proposal for ratification of the 2025 operational financial statements (including the business report and individual financial statements) of the Company.
2. Proposal for ratification of the 2025 earning distribution and loss reimbursement of the Company.

(3) Others and Motions.

III. In event that the upcoming Shareholders’ Meeting to be convened contains cause(s) or subject(s) listed in the Company Act, Article 172, for the main content, please proceed to MOPS (http://mops.twse.com.tw) and click on “Basic Information”, “Electronic Book”, “Annual Report and Shareholders’ Meeting Related Information (including Depository Receipt Information). Key in the Company’s stock code (or abbreviation) and the financial year, and click on “Meeting Handbook and Meeting Supplementary Information” or “Information on Resolutions of Shareholders’ Meeting”.

IV. Pursuant to Article 165 of the Company Act of the Republic of China, the registration of shareholder transfer will be ceased from April 13 to June 11, 2026.

V. In addition to MOPS, the Company shall also send a hard copy of the aforementioned information, along with an attendance card and a power of attorney. We hope the shareholders would take the time to attend the meeting. If the shareholder opts to attend in person, please fill in the third form of the attendance card (the third form need not be mailed back to us) and bring along to the

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Shareholders' Meeting. If the shareholder opts to appoint a proxy, please fill in the fourth form, i.e. the power of attorney, and mail back the entire set of forms. Please ensure that the mail reach our stock transfer agency, Grand Fortune Securities Corporation (stock transfer department) five (5) days before the Shareholders' Meeting. Grand Fortune Securities shall stamp on the attendance card and mail it back to the shareholder or the proxy appointed. The attendee must bring along the attendance card when attending the Shareholders' Meeting. In the event that the attendance card is not received one day before the Shareholders' Meeting, the attendee shall bring his identification card and stamp when attending the meeting to have the attendance card re-issued.

VI. In event that there are solicitor of proxies, the Company shall compile and upload the information of the written proxy solicitation documentation to the Securities and Futures Institute website (web address: http://free.sfi.org.tw) before May 11, 2026. On the website, investors should key in the stock code/abbreviation of the Company into the "Power of Attorney Query System" for more information.

VII. Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (https://stockservices.tdcc.com.tw) during the period from May 12 to June 8, 2026.

VIII. The verification institution of the Meeting is the Registrar Transfer Department of Grand Fortune Securities Corporation.

Board of Directors
TAIWAN TEA CORP.