FICG — AGM Information 2024

Jun 12, 2024

FIC Global, Inc. 2024 General Shareholders’ Meeting

(Summary Translation)

The 2024 Annual General Shareholders’ Meeting (the “Meeting”) of FIC Global, Inc. (the “Company”) will be convened at 9:00 a.m., Thursday, June 06, 2024 at 2F, No. 12, Zhouzi Street, Neihu District, Taipei City

1. The agenda for the Meeting is as follows:

   • (1) Report matters

     • I. 2023 Business report.

     • II. Audit committee auditor report.

     • III. 2023 employee remuneration and director remuneration distribution report.

     • IV. Report on the status 2022 cash dividends distribution.

   • (2) Approval Matters

     • V. 2023 business report and financial statements.

     • VI. 2023 profit distribution proposal.

   • (3) Discuss Matters

     • I. Amendments to the regulations on the “articles of incorporation”.

     • II. Amendments to the regulations on the” procedures for lending and handling some funds”.

   • (4) Extempore Motions

   • (5) Adjournment

2. Earnings distribution proposed by the Board: Cash dividends (NT$0.7 per share)

3. The main content of the proposals pursuant to Article 172 of the Company Act of the Republic of China, please refer to the handbook for the 2024 annual meeting of shareholders.

4. Pursuant to Article 165 of the Company Act, the Company hereby closes the share transfer registration from April 08, 2024 to June 06, 2024.

5. One copy of the attendance notification form and proxy form will be attached to this meeting notice. If the shareholder(s) is attending the meeting in person, please sign or stamp on the attendance

notification from and carry it to the check-in desk on the day of the meeting. In the case that an agent(s) is entrusted to attend the meeting, the shareholder(s) shall sign or stamp on the proxy form and personally fill out the name and address of the agent, then deliver the proxy form to the Grand Fortune Securities Corporation Registrar Transfer Department at least 5 days prior to the day of the meeting. The signed proxy form will serve as the sign-in card for agent(s) to represent your vote at the meeting.

1. If a proxy is solicited by the shareholder(s), FIC Global, Inc. is required to compile details on the proxy solicitation parties and disclose such information on the Securities & Future Institute (SFI) website no later than May 06, 2024. Shareholder(s) can obtain information on proxy solicitation firms from the “Free proxy disclosure & related information system” (http://free.sfi.org.tw), via the “proxy disclosure and meeting notices” search page.

2. Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. https://www.stockvote.com.tw) during the period from May 07, 2024 to June 03, 2024.

3. The Transfer Agency Department of Grand Fortune Securities Co., Ltd. is the proxy tallying and verification institution for this Annual meeting.

Board of Directors

FIC Global, Inc