Investor Relations \ Material Information

2026.02.24 Announcement that the Company's Board of Directors resolved to Convene the 2026 Annual General Shareholders' Meeting.

Provided by: Quanta Storage Inc.

SEQ_NO 2 Date of announcement 2026/02/24
Subject Announcement that the Company's Board of Directors resolved to Convene the 2026 Annual General Shareholders' Meeting.
Date of events 2026/02/24 To which item it meets paragraph 17
Statement
  1. Date of the board of directors' resolution：2026/02/24
  2. Shareholders meeting date：2026/05/26
  3. Shareholders meeting location：3F.,No2, Fuxing 1st Rd.,Guishan Dist., Taoyuan City 33380, Taiwan(R.O.C) Fullon Hotel Taoyuan airport access MRT A8
  4. Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：physical shareholders' meeting
  5. Cause for convening the meeting (1)：Report item(s)
    (1)：2025 Business Report.
    (2)：Audit Committee’s Review Report on the 2025 Financial Statements.
    (3)：Report on the 2025 distribution of remuneration to employees (Including Rank-and-File Employees) and directors.
    (4)：Report on the 2025 distribution of cash dividend.
  6. Cause for convening the meeting (2)：Ratification Item(s)
    (1)：Adoption of the 2025 Business Report and Financial Statements.
    (2)：Proposal for the 2025 Earning Distribution of the Company.
  7. Cause for convening the meeting (3)：Election Item
    (1)：Proposal for re-election for the 10th term of all seven directors (including three independent directors) of the company.
  8. Cause for convening the meeting (4)：Other Proposal(s)
    (1)：Proposal for removal of non-compete restrictions for new directors and representatives.
  9. Extemporary Motions：
  10. Book closure starting date：2026/03/28
  11. Book closure ending date：2026/05/26
  12. Any other matters that need to be specified：None
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