ARES — AGM Information 2024

Jul 5, 2024

Ares International Corp.

June 19[th] , 2024

Meeting Notice for Annual Shareholders’ Meeting

The 2024 Annual Shareholders’ Meeting of Ares International Corp. will be convened at 9:00 a.m., Thursday, June 19[th] , 2024 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. Management presentation (company reports):

     1. Business report for 2023

     2. Audit Committee’s audit report for 2023

     3. Report on the distribution of remuneration to employees and directors from earnings in 2023

     4. Report on the amount of remuneration of individual directors and the remuneration policy for 2023

   • II. Matters to be Ratified :

     1. Business report and financial statements for 2023

     2. Proposal for the distribution of earnings for 2023

III. Extempore Motions

1. The proposal for 2023 cash dividend proposed by the board of directors meeting is as follows: Each shareholder will receive a cash dividend of NT$3.28715691 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.