CHLITINA-KY — Proxy Solicitation & Information Statement 2023

Dec 11, 2023

Chlitina Holding Limited Meeting Notice of the first special shareholders’ meeting of 2023 (Summary Translation)

Time: 9:00 a.m. Wednesday, December 27, 2023 Meeting type: Physical shareholders meeting

Place: Meeting Room 203 on 2rd Floor, No.123, Songren Rd., Xinyi Dist., Taipei City Meeting Agenda

1. The agenda for the Meeting is as follows:

2. I. Elect Items

   • (1) Proposal in By-election of one independent director.

3. II. Discuss Items

   • (1) Release of Directors from Non-competition Restrictions.

4. There will be one Independent Director elected at the Meeting. Related information is as follows:

5. I. Candidates of Director: HSU,WEN-KUAN

6. ii.Education and experience of the candidate: please refer to MOPS website (http://mops.twse.com.tw) for more information.

7. 3.Shareholders may exercise their voting rights through the platform of Taiwan Securities Central Depository Co., Ltd.’s (http://www.stockvote.com.tw) during the period from December 12, 2023 to December 24, 2023.

Board of Directors Chlitina Holding Limited

Note to Readers:

If there is any conflict between the English version and the original Chinese version or any difference in the interpretation of the two versions, the Chinese-language version shall prevail