TYNTEK — AGM Information 2026

Apr 20, 2026

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TYNTEK Corporation

2026 Annual General Shareholders’ Meeting Agenda and Description Report Items

Proposal 1

Cause: 2025 Business Report.

Explanation: Please refer to Attachment 1, Page 5~7 of the Handbook for the 2025 Business Report.

Proposal 2

Cause: The Audit Committee’s Review Report on the 2025 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 2025 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 March 4, 2026, a loss was made in 2025, and thus no employee remuneration and director remuneration will be distributed.

Proposal 4

Cause: Report on 2025 cash dividend distribution

Description: Report on 2025 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 March 4, 2026 to approve the 2025 cash dividend of NT$30,062,225, or NT$0.1 per share.

Ratification Items

Proposal 1 Proposed by the board of directors

Cause: The 2025 Business Report and financial statements are submitted for ratification.

Explanation: I. The Company’s 2025 Business Report and financial statements have been approved upon the resolution of the board of directors on March 4, 2026; 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 9~28, Attachments 3 of this handbook for the 2025 Business Report, Independent Auditors’ Report and financial statements.

• III. Please ratify.

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Resolution:

Proposal 2 Proposed by the board of directors

Cause: The proposal of 2025 earnings distribution is submitted for ratification.

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

directors on March 4, 2026, and was submitted to and audited by the Audit Committee for reference.

• II. A loss was made in 2025, and thus no employee remuneration and director remuneration will be distributed.

• III. For the 2025 earnings distribution table, please refer to Attachment 4 on page 29 of this handbook.

IV. Please ratify.

Resolution:

Discussion Items

None

Extraordinary Motions

Adjournment

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