Hung Ching — AGM Information 2023

Jul 7, 2023

Hung Ching Development & Construction Co. Ltd 2023 Annual Shareholders’s Meeting Notice

(Summary Translation)

The 2023 Annual Shareholders’ Meeting (the “Meeting”) of Hung Ching Development & Construction Co. Ltd (the “Company”) will be convened at 10:00 a.m., Monday, June 26, 2023 at A.S.E. Design Center (No. 13, Lane 751, Kangning Street, Xizhi District, New Taipei City)

1.Main content of the meeting:

I.Reported matters:

• (1) 2022 business report

• (2) Audit Committee's review of the 2022 annual final accounting books and

statements

(3) Report on 2022 employees' and directors' remuneration

II.Acknowledged matters:

• (1)Acknowledgment of the 2022 business report and annual final accounting

books and statements

(2)Acknowledgment of the 2022 Earnings Distribution

III.Matters for Discussion:

• (1)Discussion of amendments to the corporate charter

• (2)Discussion of amendments to the Company’s “Procedures for Endorsements

& Guarantees”

• (3)Acquisition of shares in Luchu Development Corporation from Advanced Semiconductor Engineering, Inc., & ASE TEST, INC.

• (4)Authorize the board of directors to choose one or a combination of ways to handle domestic cash capital increase issuance of ordinary shares or issuance of domestic and foreign convertible corporate bonds to raise funds in batches or at the same time at an appropriate time.

IV.Election matters:Re-election of directors

• V.Other Proposals: Discussion to approve the lifting of non competition restrictions for directors and their representatives.

• VI. Extemporary Motions.

1. The dividend to shareholders of NT$270,306,000 will be distributed in cash. Based on the number of shares recorded in the Company's current shareholder register of 270,306,000 shares, NT$1 per share will be distributed. The distribution of cash

dividends shall be based on share ratio and rounded off to the integer. Fractional dividend amounts that are less than NT$1 shall be ranked from high to low in value and from old to new in account number, and then they shall be adjusted in this order until the total amount of cash dividend distribution is met. Subsequent factors such as the issuance of new shares due to the Company's cash capital increase and issuance of new shares, or the transfer or cancellation of treasury shares due to the purchase of the Company's shares, which affects the number of shares that the Company can participate in the distribution of shareholder dividends, and the dividend rate of shareholders changes and needs to be revised, it is proposed to authorize the Board of Directors to handle and adjust it.

1. Election matters

There will be an election for eleven Directors (including three Independent

Directors) at the Meeting. Related information is as follows:

• I. Candidates of Director:

  • (1) Wen-Hsiang Chien

• (2) Chia-Pay Chou

• (3) Ching-Hua Chen

• (4) Du-Tsuen Uang

• (5) Yen-Yi Tseng

(Representative of the Advanced Semiconductor Engineering, Inc.)

• (6) Ching-Chou Su

(Representative of the Advanced Semiconductor Engineering, Inc.)

• (7)Fang-Yin Chen

• (8)Chien-Hua Yao

Candidates of Independent Director:

• (9)Wei-Li Tsuo

• (10)Hong-Long Hong

• (11)Chun-Chin Tu

• II. Education and experience of the candidates: please refer to Market Observation Post System (https://mops.twse.com.tw)

Board of Directors

Hung Ching Development & Construction Co. Ltd