Altek — AGM Information 2024

Jul 2, 2024

Altek Corporation

2024 Annual General Shareholders’ Meeting Notice

(Summary Translation)

The 2024 Annual General Shareholders’ Meeting (the “Meeting”) of Altek Corporation (the “Company”) will be convened at 9:00 a.m., Thursday, June 13, 2024 at Room 203, No.2, Zhanye 1st Rd., Hsinchu City, Taiwan.

1. The agenda for the Meeting is as follows:

2. I. Reported Matters

3. (1) 2023 Business Report.

4. (2) Audit Committee's review report.

5. (3) To report the distribution of 2023 compensation of employees and directors.

6. (4) To report the cash dividend distribution.

7. (5) To report the issuance of common shares, domestic or overseas convertible bonds by way of cash in private placement of 2023 private placement.

8. II. Acknowledged Matters

9. (1) To accept 2023 Business Report and Financial Statements.

10. (2) To accept Distribution of 2023 Surplus Earnings.

11. III. Matters for Discussion

12. (1) To issue common shares, domestic or overseas convertible bonds by way of cash in private placement.

13. (2) To issue Restricted Stock Awards.

14. The proposal for distribution of 2023 earnings adopted at the Board of Directors Meeting is as follows:

Cash Dividends: Totaling NT$193,697,018. Each common shareholder will be entitled to receive a cash dividend of NT0.7 per share.

1. Pursuant to Article 165 of Company Act, share transfer suspension period from April 15, 2024 to June 13, 2024.

2. Electronic Voting is available at https://www.stockvote.com.tw from May 14, 2024 to June 10, 2024.

Board of Directors, Altek Corporation