ARES — AGM Information 2025

Jul 3, 2025

Ares International Corp.

June 19, 2025

Meeting Notice for Annual Shareholders’ Meeting

The 2025 Annual Shareholders’ Meeting of Ares International Corp. will be convened at 9:00 a.m., Thursday, June 19, 2025 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 2024

     2. Audit Committee’s audit report for 2024

     3. Report on the distribution of remuneration to employees and directors from earnings in 2024

II. Matters to be ratified and discussed and elections

1. Business report and financial statements for 2024.

2. Proposal for the distribution of earnings for 2024.

3. Proposal for partial amendment of the “Operating Procedures for Loaning of Funds to Others.”

4. Proposal for the partial amendment of the “Operating Procedures for Endorsements and Guarantees.”

5. Proposal for the partial amendment of the “Articles of Incorporation.”

6. Election of directors.

7. Proposal for the lifting of the non-compete restriction on new directors and their representatives.

III. Extempore Motions

1. The proposal for 2024 cash dividend proposed by the board of directors meeting is as follows: Each shareholder will receive a cash dividend of NT$3.05924888 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.