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FOCL AGM Information 2024

Jul 9, 2024

52122_rns_2024-07-09_163716f1-1d32-481a-b1ef-3fc61ee5bf88.pdf

AGM Information

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Stock Code：2491

Fortune Oriental Co., Ltd.

2024 Annual General Meeting Notice

(Summary Translation)

The 2024 Annual General Meeting will be held at 9:00 AM on Monday, June 24, 2024 at Taoyuan Administration Building (No. 19, Aly. 51, Ln. 50, Daren Rd., Taoyuan Dist., Taoyuan City.)

1. Reports matters

(1) 2023 Business Report and financial Statements
(2) Audit Committee’s Report of the 2023 Audited Financial Reports
(3) Report on Remuneration of Individual Directors 2023

2. Acknowledged matters

(1) Adoption of the 2023 Business Report and Financial Statements
(2) Adoption of the Proposal for 2023 Deficit Compensation

3. Matters for Discussion

(1) The subsidiaries take part in the Urban renewal project plan

and Right transformation plan

4. Questions and Motions

5. Adjournment

Shareholders meeting will be held by means of physical shareholders meeting.

Board of Directors

Fortune Oriental Co., Ltd.