HSC — AGM Information 2024

Jun 18, 2024

==> picture [198 x 31] intentionally omitted <==

Hung Sheng Construction Co., Ltd. Meeting Notice of 2024 Annual Shareholders’ Meeting

Method: Physical shareholders’ meeting

Time: 09:00 am; Wednesday, May 30, 2024

Location: Capital Securities Corporation Training Room; 11F, No. 156, Section 3, Minsheng East Road, Taipei

Meeting Procedure:

I. Reporting shareholding of presenting shareholders and commencing the meeting

II. Chairperson's speech

III. Report Items

• (I) 2023 Business Report

• (II) Audit Committee’s Review Report on 2023 Financial Statements, Business Report, and Earnings Distribution Proposal.

• (III) 2023 Distribution of Employees and Board Directors Remuneration

• (IV) Report on the Amendment to the Company’s Rules of Procedure for Board of Directors” Meetings

• (V) Endorsements and Guarantees Report

IV. Proposed Items

• (I) The Company’s 2023 Business Report and Financial Statements for approval.

• (II) The Company’s 2023 Statement of Earnings Distribution for approval.

V. Other Business and Special Motion

VI. Adjourned