TTW — Proxy Solicitation & Information Statement 2026

Apr 27, 2026

tigerair 台灣虎航

2026 Annual General Shareholders' Meeting Notice

(Summarized Translation)

Notice is hereby given that the 2026 Annual General Shareholders' Meeting of Tigerair Taiwan Co., Ltd. (the "Company") will be convened on Thursday, May 28, 2026, at 9:00 a.m. at Hyatt Regency Taoyuan International Airport, No.1-1, Hangzhan S. Rd., Dayuan Dist., Taoyuan City, Taiwan.

Meeting Agenda:

I. Meeting Called to Order
II. Chairman's Address
III. Matters to Report

(I) Business Report for 2025
(II) Audit Committee Review Report for 2025
(III) Distribution of Employee Remuneration Report for 2025
(IV) Association between the Performance Evaluation Results and Remuneration Report of Directors and Managers for 2025 and the Performance Evaluation Results
(V) Earnings Distribution Report for 2025
(VI) Corporate Sustainability Achievements in 2025 and Sustainability Strategy Framework and Objectives for 2026

IV. Matters for Acknowledgment

(I) Auditor's Report and Financial Statements for 2025
(II) Proposal for Earnings Distribution for Fiscal Year 2025

V. Matters for Discussion

(I) Amendments to the Articles of Incorporation
(II) Amendment to the Procedures for Engaging in Derivatives Trading
(III) Removal of Restrictions on Competitive Activities for Current Directors and Their Representatives

VI. Questions and Motions
VII. Meeting Adjournment

Board of Directors,

Tigerair Taiwan Co., Ltd.