CHELIC — AGM Information 2026

Jun 1, 2026

TAIWAN CHELIC CO., LTD.

Notice of 2025 Annual General Shareholders' Meeting

Meeting Time: 2024.05.29; 09:00 am.

Meeting Place: Conference Room of the Company (Room 301); 3F, No. 21, Guifeng Street, Taishan District, New Taipei City

I. Report Items

(1) 2024 Business Report.
(2) Audit Committee Review Report on Account Settlement of 2024.
(3) Report on Distribution of Remuneration to Directors in 2024.
(4) Report on the execution of the 3rd issuance of domestic secured convertible bonds by the Company.
(5) Report on the Distribution of Cash Dividends from Capital Surplus..

II. Proposed Items for Ratification

(1) 2024 Business Report and Financial Statements.
(2) Proposal for Appropriation of 2024 Earnings and Coverage of Losses.

III. Discussion Items

(1) Proposal to amend certain articles of the company's "Articles of Incorporation".

IV. Extemporary Motion

V. Meeting adjourned

Board of Directors
TAIWAN CHELIC CO., LTD