HannsTouch — AGM Information 2023

Jun 13, 2023

Notice to Convene 2023 Annual General Shareholders’ Meeting of HannsTouch Solution Incorporated (“The Company”)

Share Listed No. 3049

This meeting is convened in accordance with related articles in the Company Act and the Securities and Exchange Act of the Republic of China, and the resolutions of the Board of Directors made on February 20, 2023.

Time: 9.00 a.m., May 29, 2023 (Monday)

Venue: No. 7, Beiyuan 1st Road (Southern Taiwan Science Park), Shanhua District, Tainan City, 74149

Meeting Procedure:

• (1) Call Meeting to Order

• (2) Chairperson’s Address

• (3) Report Items:

• Business Report for 2022.

• Report of 2022 Financial Statement Review by Audit Committee.

• Report of Employee and Director Remuneration Distributions for 2022.

• Report of Earnings Distributions for 2022.

• Report on Implementation of Corporate Bond Offering.

• Report on Establishment of Rules for Transfer of Repurchased Shares to Employees.

• Report on Implementation of Share Repurchases.

• Other Matters to be Reported.

• (4) Ratification, Discussion and Election Items:

• Ratification of Business Report and Financial Statements for 2022.

• Ratification of Earnings Distribution Table for 2022.

• Discussion of Common Share Issuance for Cash Capital Increase Through Private Placement or Public Offering or A Combination of Both.

• Discussion of Amendments to the Company's Articles of Association.

• Discussion of Amendments to the Company's Rules of Procedure for Shareholders Meetings.

• Election of One Additional Independent Director.

• Discussion to Lift Non-Compete Restrictions on Directors.

• (5) Extraordinary Motions

• (6) Adjournment

• We encourage shareholders to utilize the “TDCC Stockvote” system (Website: https://www.stockvote.com.tw) during the COVID-19 pandemic to exercise their voting rights.

• Shareholders at the meeting venue are required to wear a face mask throughout the entire meeting and comply with body temperature measurement procedures. Shareholders without masks or with forehead temperatures above 37.5°C or ear temperatures above 38°C after two consecutive measurements will be denied entry to the meeting venue.

• If pandemic conditions necessitate changes to the venue for the shareholders’ meeting, these changes will be announced in the Material Information section on the “Market Observation Post System.”