TWOWAY — AGM Information 2026

Apr 30, 2026

TWOWAY COMMUNICATIONS INC.

NOTICE of

2026 Annual General Shareholders’ Meeting

(Summary Translation)

1. The 2026 Annual General Meeting of the Company will be convened at 9:30 a.m., June 01, 2026 (Monday) at 41 Wu Kung 6 Rd., New Taipei Industry Park, New Taipei City,248,Taiwan,R.O.C.

   • Registration for shareholders starts at 9:00 a.m. at the same venue as the annual general meeting.

Main contents of the meeting:

  - (I) Reported matters: 

     - (1) 2025 Business Report. 

     - (2) 2025 Audit Committee's Review Report. 

     - (3) 2025 Distribution of Remuneration to Employees and Directors. 

     - (4) 2025 Earnings distribution cash dividend status report. 

  - (II) Ratifications: 

     - (1) Ratification of the Company's 2025 financial statements and business report. 

     - (2) Ratification of the Company's 2025 earnings distribution proposal. 

  - (III) Extraordinary motions 

1. The proposed dividend distribution: Total cash dividends of NTD 95,024,815, representing NTD 1 per share.

2. In accordance with Article 165 of the Company Law, the share transfer prohibition period is April 03, 2026 to June 01, 2026.

3. Please find your attendance sign-in card and proxy enclosed. If you decide to attend the meeting in person, please sign or stamp the “Attendance Sign-in Card” and bring it with you to the meeting place to register (No need to mail back if you attend in person).

   • If you entrust an agent to attend the meeting, please sign or stamp the proxy and fill in the name, ID number, address and signature of the agent. The proxy should be sent (mailed) to the Company’s stock agency, Fubon Securities Co., Ltd. Stock Agency Department (11F., No. 17, Xuchang St., Zhongzheng Dist., Taipei City) at least five (5) days before the meeting to complete the relevant procedures for proxy attendance.

4. If there is a public solicitation of proxies for this shareholders’ meeting, the Company will have it announced on the website of the Securities and Futures Institute before April 30, 2026 in accordance with regulations.

   • The investors who wish to inquire can directly log into the website at https://free.sfi.org.tw of the Securities and Futures Institute and then enter the query criteria on the “Proxy Announcement Information Free Inquiry” page. (Stock Code: 8045)

5. Pursuant to Article 26-2 of the Securities and Exchange Act: “A company that has

issued stock under this Act, when giving a shareholder’ meeting notice to shareholders who own less than 1,000 shares of registered stock, may do so in the form of a public announcement, at least 30 days prior to the meeting.

1. ” Shareholders may exercise their voting rights electronically at this shareholders’ meeting. The exercise period is from May 01, 2026 to May 29, 2026. Shareholders must log in to the “Shareholder e-Service” of the Taiwan Depository and Clearing Corporation (website:

   • https://stockservices.tdcc.com.tw) with their CA certificate (any of, citizen certificate, securities firm online order certificate, online banking certificate, corporate certificate, securities and futures certificate, and government certificate) and vote according to the relevant instructions.

The voting rights exercised electronically in accordance with the provisions of the Company Act shall be deemed as the voters present in person at the shareholders’ meeting. In a shareholder exercises his or her voting rights in electrically and issues a proxy form to authorize an agent to attend the shareholders' meeting, exercise of the voting rights by the authorized agent shall prevail.

1. If there are any matters that need to be explained in accordance with Article 172 of the Company Act in the agenda of this shareholders’ meeting, please go to the Market Observation Post System (website:

   • https://mops.twse.com.tw/mops/#/web/home)/Single Company/Electronic Document Download/Annual Report and Shareholders’ Meeting Related Information/Annual Report and Shareholders’ Meeting Related Information (including Depository Receipt Information) and enter “Company Code and Year” to query the shareholders’ meeting related information.

Sincerely, To all shareholders,

The Board of Directors, TWOWAY COMMUNICATIONS INC.