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Auden AGM Information 2024

Jul 5, 2024

52298_rns_2024-07-05_4d9f1676-c549-47c5-b196-568039b2bf84.pdf

AGM Information

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Auden Techno Corp.

Meeting Notice of Annual General Shareholders’ Meeting

(Summary Translation)

The 2024 Annual General Shareholders’ Meeting (the “Meeting”) of Auden Techno Corp. will be convened at 9:00 a.m., Tuseday, June 25[th] , 2024 at No.286, Section 1, Gaotiezhanqian W Rd, Zhongli District, Taoyuan City 320, Taiwan (R.O.C.)

The agenda for the Meeting is as follows:
- I. Matters to Report
  - (1) 2023 Business Report
  - (2) 2023Audit Committee's Review Report
  - (3) The Status of Cash dividends for Distribution of 2023 Profits
  - (4) The Status of Distribution Remuneration of Employees and Directors in 2023
- II. Matters for Adoption
  - (1) Adoption of the 2023 Business Report and Financial Statements
  - (2) Adoption of the Proposal for Distribution of 2023 Profits
- III. Matters for Discussion
  - (1) Proposal for amendment of ”Articles of Incorporation”

IV. Questions and Motions

Shareholders may exercise their voting rights through the platform of Taiwan Securities Central Depository Co., Ltd.’s (https://www.stockvote.com.tw) during the period from May 26[th] , 2024 to June 22, 2024.

Board of Directors Auden Techno Corp.