Bafang — AGM Information 2023

Jun 30, 2023

BAFANG YUNJI INTERNATIONAL CO., LTD. Meeting Notice of 2023 Annual Shareholders’ Meeting

(Summary Translation)

Date: June 15, 2023 (Thursday) at 9:00 a.m.

Location: 20th Floor, No. 27, Section 2, Zhongzheng East Road, Danshui District, New Taipei City (Chang Chuan Business Management Training Center)

• I. The agenda for the Meeting is as follows:

  1. Report items:

     • (1) Report on 2022 business report

     • (2) Report on Audit Committee’s review on the 2022 financial statements

     • (3) Report on the distribution of profit sharing remuneration for employees and directors for 2022

     • (4) Report on the distribution of cash dividends for 2022

  2. Proposals:

     • (1) To approve 2022 business report and financial statements

     • (2) Adoption of the proposal for distribution of 2022 earnings

  3. Election:

Election of Board Directors (including independent directors)

1. Other proposals:

Proposal for the release of restriction on competitive of activities for directors

1. Extemporary Motions

• II. Proposal for distribution of the second half of 2022 profits has been resolved by the Board of Directors as follows: The cash dividends of NT$5.01059166 per share will be distributed totaling NT$332,426,682.

• III. The number of directors to be elected at the shareholders’ meeting: 9 seats (including 4 seats of independent directors)

  1. Director Candidates: Lin, Hsin-Yi; Lin, Chia-Yu; Lin, Ming-Che (Representative of Fuyu Investment Co., Ltd); Chang, Jui-Lien; Kao, Hsiu-Ying.

  2. Independent Director Candidates: Chiu, Shih-Fang; Jao, Shih-Chen; Wu, Sheng-Chi, Hsiao, Yu-Chun.

  3. For other relevant information relating to the candidates, please refer to the website

(http://mops.twse.com.tw).

• IV. Pursuant to Article 172 of the Company Act, essential contents shall be posed on the website of Market Observation Post System (http://mops.twse.com.tw).

• V. We hereby issue this letter together with a Notice of the Meeting and a Proxy Attendance Form. To attend the Meeting in person, please sign or stamp on the Attendance Notice (do not need to send back) and register in person at the Meeting on the scheduled meeting date; to attend by proxy, please refer to the Guidance for Using Proxy to fill out and return the Proxy Attendance Form. In order to be valid, the Proxy Attendance Form shall be delivered to the Transfer Agency Department of CTBC Bank Co., Ltd. five (5) days prior to the Meeting for their proxies attending the Meeting based on the obtained sign-in cards.

• VI. In case of public solicitation of proxies, a summary will be uploaded to Securities and Future Institute (SFI) website (http://free.sfi.org.tw) no later than May 15, 2023. For further information, please visit the website (Securities Code: 2753).

• VII. Shareholders may exercise their voting rights through electronic votes at the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) during the period from May 16, 2023 to June 12, 2023.

• VIII.The Transfer Agency Department of CTBC Bank. Co., Ltd is the proxy tallying and verification institution for this Meeting.

• IX. These regulations should be abided and applied.

Sincerely,

Board of Directors

Bafang Yunji International Co., Ltd.