PARPRO — AGM Information 2023

May 31, 2023

Date and Time: May 30, 2023 (Tuesday), at 9:00 AM

Venue:11F.-1, No. 88, Zhongyang E. Rd., Zhongli Dist., Taoyuan City 320676, Taiwan (R.O.C.)

Convening Method: Physical meeting

Agenda for the Meeting:

• I. Report on attendance and announcement of the session.
• The speech of the Chairman II.

III. Report items

• 2022 Business Report. 1.
• 2022 Audit Committee's Review Report. 2.
• $3.$ Report on the domestic unsecured conversion of corporate bonds
• 2022 Report on Employees' and Directors' Remuneration. $4.$
• 2022 Report on the Distribution of Earnings as Cash Dividends. 5.

IV. Proposals

• Adoption of the Company's 2022 Business Report and Financial Statements and subsidiaries' 1. consolidated financial statements.
• $2.$ Adoption of the proposal for distribution of 2022 earnings of the Company.
• Discussions V.
• The amendment to some provisions of the "Articles of Incorporation". 1.
• The amendment to some provisions of the "Operating procedures for lending funds to others". 2.
• The amendment to some provisions of the "Rules for Procedure for Shareholders' Meetings". $3.$
• VI. Motions
• VII. Adjournment of Meeting

Sincerely yours, PARPRO CORPORATION