Optimax — AGM Information 2024

Jul 2, 2024

OPTIMAX TECHNOLOGY CORPORATION

Notice of 2024 General Shareholders’ Meeting

(Summary Translation)

Time ： 9:00 a.m., Thursday, June 20, 2024

Place：Southern Tao-Yuan Youth Activity Center

(Located at No. 128, Sec. 1, Yanping Rd., Pingzhen Dist., Taoyuan City)

The agenda for the Meeting is as follows：

1. Rport Items

• (1) 2023 Annual Business Report

• (2) Audit Committee's Review Report

• (3) Report on the Remuneration allocation for Employees and Ddirectors in the Year 2023

• (4) Report on the Improvement Plan for the Loan Balance Exceeding the Limit of Our Subsidiary Company

2. Ratification Matters

• (1) 2023 Business Report and Financial Statements

• (2) 2023 Profits Distribution Plan

3. Discussion Matters

• (1) Proposed Amendment to the "Articles of Incorporation"

4. Election Matters

• (1) Re-election of Directors

5. Other Matters

• (1) Removal of the Non-compete Clause for Directors

6. Questions and Motions

7. Meeting Adjourn

Board of Directors

OPTIMAX TECHNOLOGY CORPORATION