Kao Hsing Chang Iron & Steel Corp. — AGM Information 2025

Jun 27, 2025

Kao Hsing Chang Iron and Steel Corporation

Notice of 2025 Annual General Shareholders’Meeting

(Summary Translation)

• I. Time ： 9:00AM,June 19,2025(Thursday)

Location ： No.318,Zhonghua 1st Road,Gushan District,Kaohsiung City,Taiwan.R.O.C

• II.Meeting Agenda

• 1.Matters to be reported ：

• (1)2024 Business Report

• (2)Audit Committee Audit Report

• (3)2024 distribution of remuneration to employees and directors

• 2.Matters to be ratified ：

• (1)Ratification of the Company’s 2024 Business Report and financial statements

• (2)Ratification of distribution of 2024 earnings

1. Matters to be discussed ：

• (1)Amendments to the “ Articles ” of the Company

• 4.Extemporary motions ：

III.The cash dividends proposed for distribution to shareholders amount to NTD 95,426,147

• 。

• (NT$ 0.5 per share )

• IV.The Company Article 165 instructed book close period for ordinary shares starting from April 21,2025 to June 19,2025

• Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan

• Securities Central Depository CO.,Ltd.(https://stockservices.tdcc.com.tw) during the period from May 20,2025 to June 16,2025

Board of Directors

Kao Hsing Chang Iron and Steel Corporation