GCE — AGM Information 2023

Aug 24, 2023

Meeting Notice for 2023 Annual General Shareholders’ Meeting

(Summary Translation)

The company will convene its 2023 annual regular shareholders’ meeting at 9:00 A.M., 14[th] of June, 2023 at the company’s Old Administration Building of Chungli Factory (No. 113, Xiyuan Rd., Zhongli Industrial Park, Taoyuan City)

• I. The agenda for convening the shareholders’ meeting:

  • (I) Report Items:

    • A. 2022 Business Report of the Company

    • B. Audit Committees’ Review Report on the 2022 Audited Financial Statement

    • C. Report on the 2022 employees’ and directors’ compensation distribution

    • D. Report on the amendment of Rules of Procedure for Board of Directors’ Meetings

    • E. Report on the 2022 Cash Dividends Earnings Distribution

  • (II) Proposed Resolutions

    • A. 2022 Audited Financial Statement

    • B. 2022 Earnings Distribution

  • (III) Elections

    • Co-optation of one independent director.

  • (IV) Extemporary Motion

• II. The company approved to distribute cash dividends at NT$3.5 per share, with total cash

  • dividends distributed at NT$1,721,436,700 by the resolution of the board of directors, which will be distributed on the 12[th] of May, 2023.

III. List of independent director candidates of the shareholders’ meeting

1. The number of directors to be elected for this shareholders’ meeting: one independent director.

2. The company adopted the candidates nomination system, the list of candidates: Independent Director: Chen, Shyr-Chyr

3. For information about the candidates’ education, experience and other information please refer to the website: https://mops.twse.com.tw

IV. Please refer to the website https://mops.twse.com.tw for essential contents of items specified under Article 172 of the Company Act.

Board of Directors,

Gold Circuit Electronics Ltd.