TTCC — AGM Information 2026

Apr 24, 2026

TCC

Tai Tung Communication Co., Ltd.

The 2026 Regular Shareholders' Meeting Agenda

Time of Meeting : May 25, 2026 (Monday) at 9:30 am

Location of Meeting : 2F, No.219, Fuhui Rd., Xinzhuang Dist., New Taipei City

1. Report the number of shares represented by the shareholders present
2. Announce the meeting in session
3. Opening statements of the Chairman
4. Management Presentation (Company Reports):
   (1) The 2025 Business Report.
   (2) The 2025 Audit Committee Reports
   (3) Endorsement/guarantee amount
   (4) Investment in the Mainland China
   (5) Employees and directors compensation distribution report for 2025
   (6) Remuneration to directors report for 2025
5. Adoption of Proposals:
   (1) Adoption of the 2025 business report and financial statements
   (2) Adoption of the 2025 profit distribution
6. Extraordinary Motion
7. Meeting adjourned