COMPEQ — AGM Information 2025

May 29, 2025

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COMPEQ MANUFACTURING CO., LTD.

Meeting Notice of 2025 Annual Shareholders’ Meeting Time ： 9:00 a.m., May 29, 2025 (Thursday)

Venue ： No. 91, Ln. 814, Daxin Rd., Shin-juang Vil. Luzhu Dist., Taoyuan City, Taiwan

Shareholders' meeting will be held by means of ： physical shareholders' meeting

AGENDA

• I. Report the total number of shares represented at this Annual Shareholders’ Meeting

II. Chairman’s Address

III. Report Items

• (1) 2024 Business Report

• (2) Audit Committee’s Review Report

• (3) Report on the 2024 Employee Compensation Distributions

• (4) Report on the distribution of 2024 earnings

• (5) The Status of Endorsement and Guarantee

IV.Proposals and Discussion

• (1) Adoption of 2024 Business Report and Financial Statements

• (2) Adoption of the proposal for distribution of 2024 earnings

• (3) Amendment to the Articles of Incorporation

V. Other Business and Motions

VI. Meeting Adjourned