Lida — AGM Information 2026

May 18, 2026

lida

LIDA HOLDINGS LIMITED

2026 Meeting Agenda of Annual Shareholders' meeting

Time: June 24th, 2026 (Wednesday) 9:00 a.m.

Location: 11th Floor, No. 495, Guangfu South Road, Xinyi District, Taipei City (Pacific Business Hotel)

1. Announce the start of the meeting
2. Chairman in place
3. Chairman's Statement
4. Report Items
5. 2025 Business Report
6. 2025 Inspection Report of Audit Committee
7. 2025 Compensation Distribution for Employees and Director
8. 2025 Report on the Payment of Directors' Remuneration
9. Matters for Ratification
10. Ratify 2025 Business Report and Financial Statement of the company
11. Ratify the proposal of Distribution of 2025 earnings
12. Matters for Discussion
13. Amendment on the organization memorandum and Articles of Association of the company
14. Matters for Election
15. Re-election of the 7th Board of directors of the company (including independent directors)
16. Other Matters
17. Lift the restriction on the business competition of newly elected Directors and their representatives
18. Extemporary Motions
19. Adjournment