DA-CIN — AGM Information 2026

May 21, 2026

Dacins

Dacin Construction Co., Ltd.

Agenda of 2026 Annual Shareholders' Meeting

I. Date and Time: 9:00 AM, Thursday, June 9th, 2026

II. Convening Format: physical shareholders' meeting

III. Location: 2F, No. 1, Sec. 5, Xinyi Road, Taipei, Taiwan (Taipei International Convention Center)

IV. Meeting Procedures:

(i) Call to Order
(ii) Chairperson takes his/her seat
(iii) Chairman’s Address
(iv) 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.

(v) Matters for Approval
1. Adoption of the 2025 Business Report and Financial Statements.
2. Approval of the 2025 Retained Earnings Distribution Plan.

(vi) 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.

(vii) Other Matters
1. Proposal to release the newly elected directors of the Company from non-compete restrictions.

(viii) Extraordinary Motions
(ix) Adjournment