[TCFH] Announcement on behalf of subsidiary Taiwan Cooperative Life Insurance regarding the Board's resolution to convene the 2026 Annual Shareholders' Meeting

1. Date of the board of directors' resolution: 2026/04/22 2. Date of the shareholders' meeting: 2026/06/15 3. Venue of the shareholders' meeting: 5F, No. 85, 87, Sec. 2, Nanjing E. Rd., Zhongshan Dist., Taipei City 4. Reason for convening I. Report items: (1) 2025 Business Overview Report. (2) Audit Committee's report on the review of 2025 final accounts. 5. Reason for convening II. Acknowledgment items: (1) 2025 Business Report and Financial Statements. (2) 2025 Earnings Distribution Plan. 6. Reason for convening III. Discussion items: (1) 2026 Budget and Business Plan. (2) Appointment of Deloitte & Touche for 2026 audit services. (3) Lifting of non-compete restrictions on directors. 10. Book closure starting date: 2026/05/17 11. Book closure ending date: 2026/06/15