ELASER — AGM Information 2023

Jun 7, 2023

Meeting Notice for

Annual Shareholders’ Meeting

(Summary Translation)

Time:9:00 a.m., Tuesday, June 6, 2023

Place: Grand Forward Hotel

(3F., No. 189, Sec. 1, Xianmin Blvd., Banqiao Dist., New Taipei City)

The agenda for the Meeting is as follows:

1. Report Items

   • (1) Report on 2022 Employees’ and Directors’ Compensation.

   • (2) 2022 Business Report

   • (3) Audit Committee’s Review Report

   • (4) Revision of the Report on the “Rules of Procedure of the Board of

Directors” of the Company.

1. Proposal Items

   • (1) Adoption of 2022 Business Report and Financial Statements.

   • (2) Adoption of 2022 Earnings Distribution.

2. Discussion Items

   • (1) Discussion of the Amendment to “Rules of Procedure for Shareholders Meetings.”

3. Extempore Motions

4. Adjournment

Board of Directors

Elite Advanced Laser Corporation