GORDON — AGM Information 2024

Jun 13, 2024

GORDON AUTO BODY PARTS CO., LTD. Notice for the Convention of the 2024 Annual Meeting of Shareholders

(Summary Translation - In case of any difference between the Chinese and English versions, the Chinese version shall prevail.)

• I 、 Time and location:

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  • (I) Date and time: 9:00 am, June 12, 2024.

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  • (II) Location: No 48, Nieh Hsi Road. Lu Chu Dist. Taoyuan City, Taiwan

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  • (III) Convening method: Physical shareholders’ meeting

• II 、 Management Presentation (Company Reports)

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  • (I) Report on the company's 2023 business report.

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  • (II) Audit Committee's review of the 2023 annual final accounting books and statements.

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  • (III) Report on 2023 employees' and directors' remuneration.

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  • (IV) Report on 2023 distribution of the cash dividend from profits.

• III 、 Proposals

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  • (I) Acknowledgment of the 2023 annual final accounting books and statements.

  • (II) 、 Acknowledgment of the 2023 earnings distribution .

• IV 、 Questions and Motions

• V 、 Adjournment

Best regards. Attn.: All shareholders

The Board of Directors of GORDON AUTO BODY PARTS CO., LTD.