ARES — AGM Information 2022

Jul 12, 2022

Ares International Corp. June 23[th] , 2022

Meeting Notice for Annual Shareholders’ Meeting

The 2022 Annual Shareholders’ Meeting of Ares International Corp. will be convened at 9:00 a.m., Thursday, June 23[th] , 2022 at Room 807, 8F. No.111, Sec. 2, Zhongshan N. Rd., Taipei City 104, Taiwan. The check-in begins at 8:30 a.m., and the location is the same as the meeting venue.

1. The agenda for the Meeting is as follows:

   • I. Report Items:

     1. 2021 business report

     2. Supervisors’ review report on the 2021 financial statements

     3. 2021 employee and director/supervisor compensation distribution report

     4. Amend “Corporate Social Responsibility Policy”

     5. Amend “Corporate Ethical Management Best Practice Principles”

     6. Amend “Procedures for Ethical Management and Guidelines for Conduct.”

     7. Amend “Ethical Codes of Conduct for Directors and Supervisors”

     8. Amend “Ethical Codes of Conduct for Employees”

     9. 2021 individual director remuneration amount and policy report

   • II. Proposed, Discussion and Election Items:

     1. 2021 business report and financial statements

     2. Proposal for 2021 earning distribution

     3. Amend “Articles of Incorporation”

     4. Amend “Procedures for Acquisition or Disposal of Assets”

     5. Amend “Procedures for Endorsement and Guarantee"

     6. Amend and rename “Rules for Election of Directors and Supervisors”

     7. Election of directors

   1. Proposal to lift non-competition for new directors and related representatives

   III. Temporary Motions

2. The proposal for 2021 cash dividend proposed by the board of directors meeting is as follows: Each shareholder will receive a cash dividend of NT$ 2.24381148 per share. The record date will be decided by the chairman as authorized by the shareholders’ meeting. Adjustments will be made for the payout ratio based on the number of actual shares outstanding on the record date for distribution.

Board of Directors, Ares International Corp.