FIRST HOTEL — AGM Information 2023

Jun 30, 2023

Meeting Notice For Annual Shareholders' Meeting

(Summary Translation)

The 2023 Annual Shareholders’ Meeting (the“Meeting”) of First Hotel Company Ltd. (the“Company”) will be convened at 9:30 a.m., Friday, June 30, 2023 at First Hotel (No. 63, Section 2,Nanjing East Road, Taipei City)

The agenda for the Meeting is as follows:

• I. Presentation Topics

  1. Presentation of 2022 business overview, and other matters

  2. Presentation of 2022 remuneration for employees and directors

  3. Audit Committee's audit of 2022 final accounting reports

  4. Independent auditor’s audit report of financial statements

• II. Ratification Topics

  1. Present the “2022 final accounting reports” of the Company for ratification

  2. Present the “2022 earnings distribution proposal” of the Company for ratification

III. Motion

IV. Adjournment

Board of Directors

First Hotel Company Ltd.

Where any discrepancy arises between the English translation and the original Chinese version of this notice ,the Chinese version shall prevail.