Hung Ching — AGM Information 2025

Dec 29, 2025

. Hung Ching Development & Construction Co., Ltd 2026 First Annual Shareholders' Extraordinary Meeting Notice (Summary Translation)

The 2026 First Annual Shareholders' Extraordinary Meeting (the “Meeting”) of Hung Ching Development & Construction Co. Ltd (the “Company”) will be convened at 10:00 a.m. (check-in will start from 9:30 a.m.), Wednesday, January 14, 2026 at Asehome Design Center (No. 13, Lane 751, Kangning Street, Xizhi District, New Taipei City)

1. Main content of the Meeting

• I. Discussion Items

• (1)Proposed sale of the Zhongli Second Park factory building to Advanced Semiconductor Engineering, Inc.

  • (2)Proposed signing of joint construction contract with Advanced Semiconductor Engineering, Inc. for the Kaohsiung Third Park.

• II. Extemporary Motions

• 2.Pursuant to Article 165 of the Company Act, the shareholder register will be closed from December 16, 2025 to January 14, 2026.

• 3.Shareholders may exercise their voting rights electronically through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation

  • (https://stockservices.tdcc.com.tw) during the period from December 30, 2025 to January 11, 2026.

Board of Directors

Hung Ching Development & Construction Co. Ltd