Stock Code: 2022

TYCOONS GROUP ENTERPRISE CO., LTD.

Notice of Year 2026 Annual General Meeting of Shareholders

A. Time: May 28, 2026 (Thursday), 9:00 a.m.
B. Meeting type: Physical shareholders meeting.
C. Venue: No. 79-1, Xinle St., Gangshan Dist., Kaohsiung City 820, Taiwan (R.O.C.)
(meeting room of the Company)
D. Meeting Agenda:

a. Report Items:
1. Business Report for 2025.
2. Audit Committee’s Review Report of Audited Financial Statements for 2025.
3. Report on Remunerations of Directors for 2025.

b. Ratification Items:
1. Ratification for Business Report and Financial Statements for 2025.
2. Ratification for Accumulated Losses Offsetting Proposal for 2025.

c. Discussion Items
1. Discussion of amendments to the Company's “Procedures for Lending Funds to Others”

d. Extraordinary Motions.

E. Please refer to the website of MOPS at (https://mops.twse.com.tw) or (https://emops.twse.com.tw) (English version) for essential contents of items specified under Article 172 of the Company Law.
F. According to Article 165 of the "Company Law", from March 30, 2026 to May 28, 2026, the transfer of shares will be suspended.
G. Shareholders may exercise his/her voting rights through electronic votes at the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (https://stockservices.tdcc.com.tw) during the period from April 28, 2026 to May 25, 2026.
H. Shareholders affairs agent: Grand Fortune Securities Co., Ltd
Address: 6 Floor, No.6, Section 1, Zhongxiao West Road, Taipei City, Taiwan, ROC
TEL: 886-2-2383-6888

Sincerely,

Board of Directors

TYCOONS GROUP ENTERPRISE CO., LTD.