HannsTouch — AGM Information 2025

Jun 17, 2025

Notice to Convene 2025 Annual General Shareholders’ Meeting of HannsTouch Holdings Company (“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 25, 2025.

Time: 9.00 a.m., June 5, 2025 (Thursday) 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:

  1. Business Report for 2024.

  2. Report of 2024 Financial Statement Review by Audit Committee.

  3. Report of Employee and Director Remuneration Distributions for 2024.

  4. Report of Earnings Distributions for 2024.

  5. Report of Director Remuneration Payments for 2024.

  6. Report on Implementation of Corporate Bond Offering.

  7. Report on Implementation of Share Repurchases.

  8. Other Matters to be Reported.

• (4) Ratification, Discussion and Election Items:

  1. Ratification of Business Report and Financial Statements for 2024.

  2. Ratification of Earnings Distribution Table for 2024.

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

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

• (5) Extraordinary Motions

• (6) Adjournment