KST — AGM Information 2023

Aug 31, 2023

K.S. TERMINALS INC.,

Meeting Notice for the 2023 Annual Shareholders’ Meeting

• I. The 2023 Annual Shareholders’ Meeting (the “Meeting”) of K.S. TERMINALS INC., (the “Company”) will be convened at 9:00 a.m. Friday, June 9, 2023 at Meeting Room of the Company’s R&D Building at No. 13, Zhangbin East 3rd Road, Xianxi Township, Changhua County, Taiwan (R.O.C.)

The agenda for the Meeting is as follows:

1. Reports:

   • (1) 2022 Business Report

   • (2) Audit Committee’s review report on the 2022 financial statements.

   • (3) Remuneration distribution to employees and directors for 2022.

   • (4) Distribution of cash dividends from earnings in 2022.

2. Ratification

  - (1) Motion for ratification of the 2022 financial statements. 

  - (2) Motion for the 2022 earnings distribution 

1. Extraordinary Motions

• II. The Company board of directors meeting is authorized distribution dividends NTD2 of cash dividends per share from earnings in 2022.

• III. If the Company decides to hold a meeting under Article 172 of the Company Law, electronic files will be posted to the Market Observation Post System at

  • https://emops.twse.com.tw. Please select “Shareholders’ Meetings” under the “Electronic Books” tab, enter the year, and click “GO” to find the meeting files corresponding to Company code.

• IV. Shareholders may exercise their voting rights through Taiwan Depository and Clearing Corporation’s STOCK VOTE platform (https://www.stockvote.com.tw) during the period from May 10, 2023, to June 6, 2023.

Board of Director

K.S. TERMINALS INC.,