ANDERSON — AGM Information 2024

Jun 4, 2024

Anderson Industrial Corporation Meeting Notice for 2024 Annual Shareholders’ Meeting

• I Date and time: May 29 2024 (Wednesday), at AM 09:00.

• II Place: 4 of 11th Floor, No. 88, Central East Road, Jhongli District, Taoyuan. III Convening method ： Entity shareholders meeting

• IV Report on attendance and announcement of the session.

• V The address of the Chairman

• VI

  • (I) Operation Highlights of 2023.

  • (II) The Audit Committee checked the 2023 annual final accounts list.

  • (III) Endorsements, Guarantees, and Financing.

• VII Ratification:

  • (I) Operation Highlight and Financial Statements of 2023. (II) Earnings Distribution Statement in 2023.

• VIII Discussion

  • (I) Amendments to the Articles of Association of the Company

  • (II) Capital reserve allocation cash dividend case

• IX Extemporary Motion.

• X Adjournment of Meeting.

Sincerely yours,

Anderson Industrial Corporation