HUAKU — Proxy Solicitation & Information Statement 2023

Jun 2, 2023

Meeting Notice

for

2023 Annual Shareholders’ Meeting

Time: 9 am on May 24, 2023 (Wednesday)

Location: No.2, Songshou Road, Xinyi District, Taipei City, 110

(The Residence Two on the 1st floor of the Grand Hyatt Taipei)

Convening Method: Physical shareholders meeting

Meeting Agenda:

I. Announcing Meeting

(Report the total number of shares held by those in attendance)

II. Speech Delivery by Chairperson

III. Reporting Issues

1. 2022 Business Report

2. 2022 Audit Report by the Audit Committee

3. Report on 2022 remuneration distribution for employees and directors

4. 2022 Distribution of Profits

IV. Recognizing Issues

1. 2022 Business Report and Financial Report

2. 2022 Annual Profit Distribution Table

V. Issues to be Discussed

Amendment to Articles of Incorporation.

VI. Election

Election of directors.

VII. Other Proposals

Lift the restrictions on the non-compete clause of new directors and their representatives.

VIII. Extempore Motion

IX. Meeting Adjourned

Board of Directors

Huaku Development Co., Ltd.