Liontravel — Proxy Solicitation & Information Statement 2023

Aug 21, 2023

LION TRAVEL SERVICE CO., LTD.

Lion Travel Service Co., Ltd.

Notice of First Extraordinary Meeting of Shareholders

Year 2023

NOTICE IS HEREBY GIVEN to all shareholders of LION TRAVEL SERVICE CO., LTD. that the board of this corporation has called an First Extraordinary Meeting of Shareholders on August, 10, 2023 at 9:00 a.m. (registration starts at 8:30 a.m.), at 2F, (Headquarter), No. 151, Shitan Rd., Neihu Dist., Taipei City 114, Taiwan. The agenda for the meeting is as follows:

1. Election Items

2. (1) Proposal in By-Election for an Independent Director.

3. Extemporary Motions

4. Adjournment

Other Information

1. There will be one Independent Director elected at the Meeting. Related information is as follows: (1) Candidates of Director: LIU, WAN-YU

2. (2) Education and experience of the candidate: please refer to MOPS website (http:

   • //mops.twse.com.tw) for more information.

3. According to Article 165 of the Company Act, the book closure period starts from July 12, 2023 and ends on August 10, 2023.

4. Enclosed please find the Notice of Attendance and Power of Attorney Proxy Statement. For those who decided to attend the meeting in person, please bring the signed/sealed Notice of Attendance and submit it to the Meeting. For those who decided to arrange a proxy to participate in the Meeting, please complete and sign/seal the Proxy form and return it by post to Fubon Securities Co., Ltd. (11F, No.17, Xuchang St., Zhongzheng Dist., Taipei City) before August 4, 2023.

5. Under the circumstance of proxy solicitation, the company will consolidate and submit the relevant information to the website of Securities & Futures Institute (SFI) on July 25, 2023. Please refer to SFI website (http://free.sfi.org.tw) for more information. (TWSE: 2731)

6. Pursuant to Article 26-2 of the Securities and Exchange Act:

7. The notice of the shareholders meeting to be given by an issuer to shareholders who own less than 1,000 shares of nominal stocks may be given in the form of a public announcement; for a extraordinary shareholders meeting, such public announcements shall be served with fifteen days prior notice.

8. Shareholders may vote through web ballot. Please log in to Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) with CA certificate during July 26, 2023 to August 7,

2023, and follow the instructions to exercise your voting right. The proxy votes supersedes the online votes under the circumstances that the shareholder simultaneously votes through web ballot and assigns proxy to the Meeting.

1. Pursuant to Article 172 of the Company Act, Article 26-1 and Article 43-6 of the Securities and Exchange Act, please refer to MOPS website (http://mops.twse.com.tw) for the main content of the proposals.

2. No souvenir will be granted in this extraordinary shareholders’ meeting.

Sincerely yours, Board of Directors

Lion Travel Service Co., Ltd.