CHAINQUI — AGM Information 2024

Jun 11, 2024

Chainqui Construction Development Co., Ltd.

Meeting Notice for

2024 Annual General Shareholders’ Meeting

(Summary Translation)

• I. The Company will hold 2024 Annual General Shareholders’ Meeting at 9:00 am, Wednesday, June 6, 2024 at B1, No. 329, Xinhu 2nd Road, Neihu District, Taipei

• II. The agenda for the Meeting is as follow:

  1. Report Items:

     • (1) The Company’s business report for 2023.

     • (2) Audit Committee’s 2023 Review Report.

  2. Matters to be Acknowledged:

     • (1) The Company’s 2023 Business Report and Financial Report.

     • (2) The Company’s 2023 Profit Distribution table.

  3. Matters to be Discussed:

     • (1) Amendments to the Regulations Governing the Acquisition and Disposal of Assets.

  4. Election Matters:

     • (1) Electing the Company’s Directors for the 21th term.

  5. Other Motions:

     • (1) Please Lift the restrictions on the non-compete clause of new directors and their representatives.

  6. Extempore Motion

  7. Meeting Adjourned

• III. The Company Act Article 165 instructed book close period for ordinary shares starting from April 8, 2024 to June 6, 2024

• IV. The voting at this Meeting can be exercised by way of electronic method from May 7, 2024 to June 3, 2024. The members/shareholders can log in Electronic Voting Platform of Shareholders’ Meeting established by Taiwan Depository and Clearing Corporation (https://stockservices.tdcc.com.tw) directly and cast the vote according to the relevant explanations.

Sincerely,

Board of Directors

Chainqui Construction Development Co., Ltd.