DA-CIN — AGM Information 2026

May 21, 2026

IMC

DACIN Construction Co., Ltd
Notice of 2026 Annual Shareholders' Meeting

The 2026 Annual Shareholders' Meeting of DACIN Construction Co., Ltd will be convened at 9:00 am, Tuesday, June 9, 2026 at Taipei International Convention Center (2F, No. 1, Sec. 5, Xinyi Road, Taipei, Taiwan).

Convening Format: physical shareholders' meeting

Meeting Agenda:

I. Matters to Report

1. 2025 Business Report.
2. Review of the FY2025 Closing Report by the Audit Committee.
3. Distribution of remuneration to employees and Board of Directors in 2025.
4. Report on the status of Secured Corporate Bonds.
5. Report on the distribution of cash dividends from retained earnings for the fiscal year 2025.

II. Matters for Approval

1. Adoption of the 2025 Business Report and Financial Statements.
2. Approval of the 2025 Retained Earnings Distribution Plan.

III. Matters for Election

1. Proposal to conduct a full re-election of seven directors (including three independent directors) of the Company's 13th Board of Directors.

IV. Other Matters

1. Proposal to release the newly elected directors of the Company from non-compete restrictions.

V. Extraordinary Motion

VI. Adjournment

Board of Directors

DACIN Construction Co., Ltd