ANDERSON — AGM Information 2023

Jun 1, 2023

ヨルトロ Anderson Fidustrial Corporation Meeting Notice for 2028 Annual Shareholders' Meeting

• Date and time: May 29, 2023 (Monday), at AM 09:00. L
• II Place: 11F.-4, No. 88, Zhongyang E. Rd., Zhongli Dist., Taoyuan.
• III Convening method: Entity shareholders meeting
• IV Report on attendance and announcement of the session.
• The address of the Chairman $\rm V$

VI Report

• Remuneration distribution of employees and directors in 2022 $(I)$
• $(II)$ Operation Highlights of 2022.
• $(III)$ The Audit Committee checked the 2022 annual final accounts list.
• $(IV)$ Endorsements, Guarantees, and Financing.
• VII Ratification:
• Operation Highlight and Financial Statements of 2022. $(1)$
• Earnings Distribution Statement in 2022. $(II)$
• VIII Discussion and Election
• Election of directors (including independent directors). $(I)$
• Proposal to lift the competitive restriction for newly elected $(II)$ directors (including independent directors) and their representatives.
• Extemporary Motion. IX
• Adjournment of Meeting. X

Sincerely yours,

Anderson Industrial Corporation