CHP — AGM Information 2026

May 28, 2026

Chung Hwa Pulp Corporation

2026 ANNUAL GENERAL STOCKHOLDERS MEETING

Meeting Notice
(Summary Translation)

Date and Time: June 16, 2026 (Tuesday), 9 A.M. (Taipei Time)
Venue: 3F, No.24, Sec. 1, Hangzhou S. Rd., Taipei City.
GIS MOTC Convention Center

A. Meeting Agenda :

1. Meeting Called to Order
2. Chairperson Taking Seat
3. Chairperson's Remarks
4. Items to Report
   (1) CHP's 2025 Business Report is presented for review.
   (2) Audit Committee's Review of 2025 Financial Statements is presented for review.
   (3) CHP's 2025 Distribution of Remuneration to Employees and Directors is presented for review.
5. Ratifications
   (1) CHP's 2025 Financial Statements is presented for ratification.
   (2) CHP's 2025 Deficit Compensation Proposal is presented for ratification.
6. Extraordinary Motions
7. Meeting Adjourned

B: Voting instructions are as follows :

Items:
1. CHP's 2025 Financial Statements..	☐For	☐Against	☐Abstain
2. CHP's 2025 Deficit Compensation Proposal.	☐For	☐Against	☐Abstain

Note: For more information, please refer to the Company's AGM Meeting Handbook.