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PARPRO AGM Information 2025

Aug 4, 2025

AGM Information

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Date and Time: May 27, 2025 (Tuesday), at 9:00 AM

Venue: No. 188, Sec. 3, Linghang S. Rd., Zhongli Dist., Taoyuan City 320, Taiwan

Convening Method: Physical meeting

Agenda for the Meeting:

I. Report on attendance and announcement of the session.
II. The speech of the Chairman
III. Report items
1. 2024 Business Report.
2. 2024 Audit Committee's Review Report.
3. Report on the domestic unsecured conversion of corporate bonds
4. 2024 Report on Employees’ and Directors’ Remuneration.
5. 2024 Report on the Distribution of Earnings as Cash Dividends.
IV. Proposals
1. Adoption of the Company's 2024 Business Report and Financial Statements and subsidiaries' consolidated financial statements.
2. Adoption of the proposal for distribution of 2024 earnings of the Company.
V. Discussion and Election
1. Proposal to amend certain provisions of the Articles of Incorporation.
2. Proposal for election of Directors (including Independent Directors).
3. Proposal to lift the non-competition restrictions on newly elected Directors (including Independent Directors) and their representatives.

Sincerely yours,