Dynamic Holding — Proxy Solicitation & Information Statement 2022

Oct 27, 2022

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Dynamic Holdings Co., Ltd.

Notice of the First Extraordinary Shareholders Meeting in 2022

(Summary Translation)

1. The company's first extraordinary shareholders meeting in 2022 will be held at Dynamic Holdings Co., Ltd. (No. 50, Minquan Road, Luzhu District, Taoyuan City) at 9:00 a.m. on October 26, 2022 (Wednesday). The registration time for shareholders accepted for this meeting is 8:30 a.m., and the registration office is the same as the meeting place.

2. Meeting matters:

3. (1) Reports: Formulating the "Code of Integrity Management"

4. (2) Discussions: Case of the Company’s subsidiary, Dynamic Electronics (Huangshi) Co., Ltd.’s Initial Public Offering of RMB common shares (A share) and applying for listing at stock exchange in China.

5. (3) Motions

6. If the main content of this extraordinary shareholders’ meeting has the matters stipulated in Article 172 of the Company Act, in addition to those listed in the convening notice, please go to the Market Observation Post System (website: https://mops.twse.com.tw, click " Electronic books / shareholders meetings", enter the company code and the year and then select the relevant information of the shareholders' meeting ) to inquire.

7. In accordance with Article 165 of the Company Act, the change in the shareholder register will be suspended from September 27, 2022 to October 26, 2022. Upon opening a new account, the shareholder shall supply a signature card, please contact Taishin Securities stock transfer agency department for the handling.

8. If there is a proxy solicitation request, the company will make a summary form of solicitor solicitation information before October 7, 2022 and disclose it on the Securities & Futures Institute (SFI) website. The investor may inquire by linking to https://free.sfi.org.tw and entering the query conditions; the statistical verification agency of the company's power of attorney is Taishin Securities stock transfer agency department.

9. In addition to the announcement on the Market Observation Post System, a letter will be sent, and a copy of the attendance card and the power of attorney will be attached to the letter. If the shareholder attends in person, please sign or stamp the third page of the "attendance card" and bring it to the venue for registration on the day of the meeting (do not send it back); if a proxy is entrusted to attend, please sign or seal the power of attorney , then fill in the relevant information of the proxy and sign or seal, and it should be delivered to the company's stock agent “Taishin Securities stock transfer agency department” no later than five days before the meeting.

10. Shareholders at this shareholders' meeting can exercise their voting rights electronically. The exercise period is from October 8, 2022 to October 23, 2022. Please log in to Taiwan Depository and Clearing Corporation and vote according to the relevant instructions. (Website: https://www.stockvote.com.tw/evote/login/shareholder.html)

11. Those participating in the shareholders' meeting should bring their identification documents for verification.

12. Thank you for cooperating with the handling procedures

Sincerely,

Board of Directors Dynamic Holding Co., Ltd