TTCC — AGM Information 2026

May 26, 2026

TCC

Minutes of 2026 Annual Shareholders' Meeting of Tai Tung Communication Co., Ltd.

Method of convention: A physical meeting

Meeting Time: At 9:30 a.m. on May 25, 2026 (Monday)

Meeting Place: 2nd floor of Tai Tung Communication Co., Ltd.
(Meeting address: No. 219, Fuhui Rd., Xinzhuang Dist., New Taipei City)

The shareholders and proxy representatives present at the meeting represent a total of 103,918,660 shares, accounting for 62.63% of the company's 165,921,891 total issued shares, which exceeds the statutory shareholding requirement.

The attendance list of the directors: Lee Ching Hung、Xin Di Investment Co., Ltd. (Legal representative) Li Yi Chuan、Wang Ho Ting、Wang Yu Peng (Convener of the Audit Committee)、Huang Li Chen (Independent Director)、Tsai Chang His (Independent Director)、Liang Wen Jaw (Independent Director). More than half of the directors have attended this meeting.

Persons present: Deloitte & Touche CPA, Hsieh Tung-Ju、Finance Supervisor, Cheng Yu Ying

Chairman: Lee Ching Hung
Recorder: Milly Hung

I. Report the number of shares represented by the shareholders present

II. Announce the meeting in session: The aggregate shareholding of the shareholders present in person or by proxy constituted a quorum. The Chairman called the meeting to order

III. Opening statements of the Chairman (omitted)

IV. Management Presentation (Company Reports):

(1) The 2025 Business Report (please refer to Attachment I.)
(2) The 2025 Audit Committee Reports (please refer to Attachment II.)
(3) Endorsement/guarantee amount(omitted)
(4) Investment in the Mainland China(omitted)
(5) Employees and directors compensation distribution report for 2025(omitted)
(6) Remuneration to directors report for 2025(please refer to Attachment IV.)

---

(In response to the Exchange’s request for a comprehensive explanation at the Shareholders' Meeting regarding the rationality of the Company's directors' remuneration for the year 2025, the supplementary details are provided below:

1. According to the regulations governing public disclosures for listed companies, "Directors' Remuneration" primarily comprises "Directors' Compensation" and "Directors' Employees/Remuneration Distributable from Earnings."
2. Pursuant to the Articles of Incorporation, if the Company generates a profit for the year, an amount not exceeding 2% shall be allocated as directors' remuneration. The current allocation is fully compliant with the Articles of Incorporation.
3. In 2024, the Company's profitability outperformed previous years due to the disposal of equity stakes in its associate, Fiber Logic Communications, Inc. This financial performance was reflected in the following measures in 2025:
4. 1. An increase in the year-end bonus payout, which was distributed in January 2025 for the fiscal year 2024.
5. 1. Salary adjustments/increases implemented for the year 2025.

In summary, the increase in directors' remuneration for the current period compared to the previous year is considered reasonable and justified.)

V. Adoption of Proposals

Proposal 1 :
(Proposed by the Board of Directors)

Cause of action: The 2025 business report and financial statements are presented for approval.

Note:
1. The 2025 business report, parent-only financial report and consolidated financial report have been approved by the Company's board of directors, and the parent-only financial report and consolidated financial report were audited and attested by CPA Hsieh Tung-Ju and Guanhao Lee of Deloitte Taiwan, which were forwarded together with the business report and profit distribution statement to Audit Committee for review. The Audit Committee considers that there is no discrepancy with a written report issued for the record.
2. Please refer to Attachment 1 and Attachment 3 of the handbook for the business report, independent auditor's report, parent-only financial report, and consolidated financial report for details.
3. Please adopt the proposal.

Resolutions:

The total number of voting rights represented by the shareholders present at the time of voting on this proposal was 103,918,660 (including 8,869,634 voting rights exercised electronically), votes in favor: 100,917,986 votes, votes against: 151,138 votes, votes invalid: 0 vote, votes abstained: 2,849,536 votes; the number of votes in favor accounts for

---

97.11% of the total number of votes present, this motion was passed after voting.

Proposal 2: (Proposed by the Board of Directors)

Cause of action: The profit distribution statement for 2025 is presented for approval.

Note:
1. At the beginning of the period, the undistributed earnings of the Company were NT$106,705,300. In 2025, the after-tax net profit was NT$216,125,839. Additionally, there were other after-tax net items amounting to minus NT$1,055,610. Furthermore, in accordance with the Company Act and the Company's Articles of Association, 10% of profit, NT$21,718,145 was allocated as legal reserve, and the unappropriated retained earnings for the period amount to NT$302,168,604. The Company proposes to distribute a cash dividend of NT$0.7 per share, based on 165,921,891 outstanding shares, totaling NT$116,145,324, and resulting in an ending undistributed profit of NT$186,023,280.
2. The profit distribution is detailed in the statement below:

Tai Tung Communication Co., Ltd.
Profit Distribution Statement for 2025

		Unit: NT$
Unappropriated retained earnings at the beginning		$106,705,300
Net loss before tax for the year	216,125,839
Remeasurement of defined benefit plan recognized in retained earnings	1,055,610
After-tax net profit for the period, plus non-net profit items, added to undistributed earnings for the year.		217,181,449
10% of Legal reserve allocated		(21,718,145)
Unappropriated retained earnings for the period Item		302,168,604
Shareholders' bonus - cash dividend of NT$0.7 per share		(116,145,324)
Unappropriated retained earnings		$186,023,280

Chairperson: LEE CHING HUNG
General Manager: LEE I CHUAN
Accounting officer: DING SZU FANG

1. The calculation method of "unconditional leaving out the number less than NT$1" was adopted for the distribution of cash dividends, and the total number of decimal fraction less than NT$1 shall be adjusted on the decimal

---

number from big to small and the account number from front to back to accord with the total cash dividend distribution. Furthermore, the Chairperson is authorized to set the ex-dividend date and payment date. The distribution will take place once approved by the regular shareholders' meeting."

1. If future changes in the Company's capital stock lead to a change in the number of outstanding shares and subsequently affect the dividend rate for shareholders, the Chairperson is authorized by the regular shareholders' meeting to handle such adjustments.

2. Please adopt the proposal.

Resolutions:

The total number of voting rights represented by the shareholders present at the time of voting on this proposal was 103,918,660 (including 8,869,634 voting rights exercised electronically), votes in favor: 101,083,114 votes, votes against: 137,192 votes, votes invalid: 0 vote, votes abstained: 2,698,354 votes; the number of votes in favor accounts for 97.27% of the total number of votes present, this motion was passed after voting.

VI. Extraordinary Motion

VII. Meeting Adjourned

There are no questions from shareholders at this shareholders' meeting