GW — AGM Information 2023

Jun 5, 2023

GOOD WILL INSTRUMENT CO., LTD. NOTICE of 2023 GENERAL SHAREHOLDERS’ MEETING

(Summary Translation)

The 2023 General Shareholders’ Meeting will be held on Monday, May 29 th, 2023 at 9:00 a.m. at GOOD WILL INSTRUMENT CO., LTD. located at No. 7-1, Zhongxing Rd., Tucheng Dist., New Taipei City, Taiwan

Meeting Type: Physical Shareholders' Meeting

I.Agenda.

1. Reported matters:

2. (1) 2022 Business Report

3. (2) 2022 Audit Committee's review report

4. (3) The Status of Endorsement and Guarantee and Loaning of Company Funds

5. (4) The Status of 2022 employees' and directors' remuneration

6. (5) The Status of cash dividends from earnings distribution

7. Acknowledged matters:

8. (1) Acknowledgment of the 2022 Business Report and Financial statements.

9. (2) Acknowledgment of the 2022 Earnings Distribution

10. Matters for Discussion:

11. (1) Discussion of amendments to the Company's "Rules and Procedures of Shareholders' Meeting"

12. Extempore motion(s)

II. Distribution of profits and determination of the dividend amount for 2022 as resolved by the Board of Directors is as follows:

Cash dividends: NT$2.00 will be distributed in cash per share. In the event of any change to the total number of outstanding shares, the Chairman is granted full authority to handle all relevant matters subject to the fixed payout rate mentioned above.

III. In accordance with Article 165 of the Company Act, transfer of shares of the Company shall be suspended from March 31th , 2023 through May 29 th 2023.

IV. The Company will compile and post a general list of information on calls for proxies, if any, by April 28th , 2023, on the Securities & Futures Institute website (http://free.sfib.org.tw). Investors may conduct search for the information by logging on the above site. The Stock Transfer Agency Department of Taishin Securities Co.,

Ltd. will certify the tally of proxies.

V. Voting right for the shareholders’ meeting can be exercised via electronic form during the period from April 29 th, 2023 to May 26th , 2023. Please access “Shareholder e-voting” at the website of Taiwan Depository and Clearing Corporation. (https://www.stockvote.com.tw)

Board of Director GOOD WILL INSTRUMENT CO., LTD.