COSMO — Proxy Solicitation & Information Statement 2024

Nov 12, 2024

Cosmo Electronics Corporation Meeting Notice for Special Shareholders’ Meeting (Summary Translation)

Type of Meeting ： Physical meeting

Time ： 10:00 a.m.., November 8, 2024

Place ： Conference Room B2, No. 716, Zhongzheng Road, Zhonghe District, New Taipei City 235, Taiwan

• 一、 The agenda for the Meeting is as follows ：

• Election Items ： By-election of independent directors.

• Other Business and Special Motions

• 二、 1.Number of independent directors to be elected for this shareholders’ meeting: 3 independent directors

  1. List of candidates using nomination system ：

  2. 【 Independent director ： Jhong,Yu-Ru 、 Jhu,Rong-Chen 、 Cai,Wun-Ling 】。

  3. The inquiry website for relevant information such as each candidate’s 。

  academic experience is: 【 http://mops.twse.com.tw 】

• 三、 In accordance with the Article 172 of Company Act which requests all information shall be available on the MOPS ( https://mops.twse.com.tw)

• 四、 The Attendance card and the Proxy are enclosed. The shareholders who want to attend the meeting in person, please sign or stamp on the attendance card (no need to mail) and bring it to the venue, for those who want to by proxy, please sign and stamp on the proxy personally with the name and address of the proxy, then hand it to the CTBC bank /transfer agency department 5 days prior to the meeting, the attendance card will be mailed to the proxy upon receiving.

• 五、 If shareholders who solicit the proxy, the Company will compile the information and be available on the Securities and Futures Institute on October 23 , 2024, the investors can go to https://free.sfi.org.tw/ for further inquiry.

• 六、 The shareholder voting right could be exercised through the Internet during the period from October 24, 2024 to November 5, 2024. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website

  • (http://www.stockvote.com.tw) to exercise voting rights in accordance with the online instruction.

Cosmo Electronics Corporation Meeting Notice for Special Shareholders’ Meeting (Summary Translation)

• 七、 Newly-opened shareholders who wish to pay for the shareholders' seal card may download the seal card from the website of the Company's stockbroker, CTBC Bank Corporation Trust, for use.

• 八、 The Transfer Agency Department of Chinatrust Commercial Bank is the proxy tallying and verification institution for this Annual meeting.

• 九、 Please be advised and perform accordingly.

Sincerely Yours,

Board of Directors,

Cosmo Electronics Corporation