GCE — AGM Information 2024

Jun 3, 2024

Meeting Notice for 2024 Annual General Shareholders’ Meeting (Summary Translation)

The company will convene its 2024 annual regular shareholders’ meeting at 9:00 A.M., 30[th] of May, 2024 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. 2023 Business Report of the Company

    • B. Audit Committees’ Review Report on the 2023 Audited Financial Statement

    • C. Report on 2023 employee remuneration and directors’ remuneration

    • D. Report on distribution of 2023 cash dividends

    • E. Report on issuance of the Company’s second convertible corporate bonds

  • (II) Proposed Resolutions

    • A. 2023 Audited Financial Statement

    • B. 2023 Earnings Distribution

  • (III) Elections

Re-election of 10 directors (including 4 independent directors) of the Company

• (IV) Other Proposals

Lifting the non-competition restriction of some new directors of the Company

• (V) 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. Following approval at the shareholders' meeting, the board of directors passed a resolution authorizing the chairman to set the ex-dividend date and distribution date.

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

1. The number of directors to be elected for this shareholders’ meeting: 10 directors (including 4 independent directors) of the Company

2. The company adopted the candidates nomination system, the list of candidates:

   • Director: Chen-Tse Yang, Chang-Chih Yang, Lien-Mei Lin, Representative of King Hsiang Investment Co.: Jung-Tung Tsai, Chang-Chin Yang, Chen-Jung Yang.

Independent Director: Shyr-Chyr Chen, Hung-Hsin Ling, Ta-Ling Hu, Wen-dong Liu

1. 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.