TYNTEK — AGM Information 2025

May 29, 2025

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TYNTEK Corporation

2025 Annual General Shareholders’ Meeting Agenda and Description

Report Items

Proposal 1

Cause: 2024 Business Report.

Explanation: Please refer to Attachment 1, Page 5~7 of the Handbook for the 2024 Business Report.

Proposal 2

Cause: The Audit Committee’s Review Report on the 2024 financial statements.

Description: Please refer to Attachment 2, Page 8 of the Handbook for the Audit Committee’s Review Report.

Proposal 3

Cause: Report on the 2024 employee remuneration and director remuneration distribution proposal. Description: According to Article 18 of the Company's Articles of Incorporation and the resolution of the Board of Directors on February 19, 2025, the Company set aside 10% of the profit as remuneration to employees of NT$7,769,905, and 1.5% of the profit as remuneration to directors of NT$1,165,485. The Chairman is authorized to handle all matters related to the recipients, amounts, and employee eligibility criteria for the distribution.

Proposal 4

Cause: Report on 2024 cash dividend distribution

Description: Report on 2024 cash dividend distribution, pursuant to the Articles of Incorporation, the Board of Directors was authorized by the Company to distribute earnings in cash after the end of the year. The Board of Directors resolved on February 19, 2025 to approve the 2024 cash dividend of NT$30,062,225, or NT$0.1 per share.

Proposal 5

Cause: Other Reports

Description: Report on the amendments to the Company's Business Integrity Procedures and Behavioral Guidelines. Please refer to Attachment 5 on pages 32-33 of this Handbook for the amendment comparison table.

Ratification Items

Proposal 1 Proposed by the board of directors

Cause: The 2024 Business Report and financial statements are submitted for ratification.

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• Explanation: I. The Company’s 2024 Business Report and financial statements have been approved upon the resolution of the board of directors on February 19, 2025; the financial statements have been audited by Mei-Chen Tsai, CPA and Ming-hui Chen, CPA of Deloitte Taiwan. The aforesaid settlement books and statements have been submitted to and audited by the Audit Committee, with the Audit Report presented.

• II. Please refer to page 5~7 Attachment 1 and page 9~30, Attachments 3 of this handbook for the 2024 Business Report, Independent Auditors’ Report and financial statements.

• III. Please ratify.

Resolution:

Proposal 2 Proposed by the board of directors

Cause: The proposal of 2024 earnings distribution is submitted for ratification.

Description: I. The proposal has been approved upon the resolution of the board of directors on

• February 19, 2025, and was submitted to and audited by the Audit Committee for reference.

• II. Pursuant to Articles 18 of the Articles of Incorporation, the Company plans to appropriate 10% of the profit as remuneration to employees of NT$7,769,905, and 1.5% of the profit as remuneration to directors of NT$1,165,485.

• III. For the 2024 earnings distribution table, please refer to Attachment 4 on page 31 of this handbook.

IV. Please ratify.

Resolution:

Discussion Items

Proposal 1 Proposed by the board of directors

Cause: Amendments to the Articles of Incorporation.

• Description: In accordance with the Financial Supervisory Commission's letter dated November 8, 2024, which mandates that TWSE/TPEx-listed companies complete amendments to their articles of incorporation pursuant to Article 14, Paragraph 6 of the Securities and Exchange Act, it is proposed to amend some provisions of the Articles of Incorporation. Please refer to Attachments 6 on page 34 of this handbook for the table of the amendments for discussion.

Resolution:

Extraordinary Motions

Adjournment

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