LD — AGM Information 2026

Apr 24, 2026

LONG DA CONSTRUCTION & DEVELOPMENT CORPORATION

Notice of 2026 Annual General Shareholders' Meeting

Time: 10:30 a.m. on Thursday, May 28, 2026

Place: Rm2, 26F No.6 Min Chyuan 2nd Road, Kaohsiung City, Taiwan

Shareholders' meeting will be held by means of: Physical Shareholders' Meeting

Meeting Agenda

1. Call the Meeting to order
2. Chairperson Remarks
3. Reported matters
   a. The Company's 2025 Business Report
   b. The Audit Committee's review report on the Company's statements for 2025
   c. Distribution of employee remunerations and director remunerations in 2025
   d. Report on distribution of cash dividends for 2025
4. Ratifications
   2025 Business Report, financial statements and earnings distribution table
5. Discussions
   a. Revising parts of the "Rules for Shareholders Meetings"
   b. Proposal for issuance of new shares through capitalization of earnings for 2025
6. Other Proposals
   Proposal for lifting the non-compete restrictions on the current directors
7. Special Motions
8. Meeting Ends