PARPRO — AGM Information 2025

Aug 4, 2025

Stock code： 4916

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Reference Materials for Shareholders' Meeting Proposals PARPRO CORPORATION

Proposals

1. Adoption of the Company's 2024 Business Report and Financial Statements and subsidiaries' consolidated financial statements. Description:

2. (1) The company's 2024 annual financial statements and the consolidated financial statements prepared in accordance with the International Financial Reporting Standards have been completed, and have been audited by Deloitte & Touch, together with the 2024 annual business report have been approved by the board of directors. The audit committee has reviewed.

3. (2) Please refer to Meeting Agenda and its Appendices for the above business report and financial statements.

4. Adoption of the proposal for distribution of 2024 earnings of the Company. Description: Please refer to Meeting Agenda and its Appendices for the company's 2024 profit distribution statement.

Discussion and Election

1. Proposal to amend certain provisions of the Articles of Incorporation.

2. Description:

To comply with regulatory amendments, certain provisions of the Company’s Articles of Incorporation are proposed to be amended. Please refer to Meeting Agenda and its Appendices for the comparison table of the amended articles.

1. Election of Directors (including Independent Directors)

2. Description:

3. (1) The term of office for the 9th Board of Directors (including Independent Directors) will expire on May 30, 2025. In line with the convening of the 2025 Annual Shareholders’ Meeting, it is proposed that the 10th Board of Directors (including Independent

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Directors) be elected at this meeting.

• (2) According to the Company’s Articles of Incorporation, a total of seven directors (including three Independent Directors) shall be elected, with a three-year term commencing from May 27, 2025 to May 26, 2028. The current directors (including Independent Directors) shall be discharged from their positions upon the election of the new directors on May 27, 2025.

• (3) The election of directors (including Independent Directors) shall adopt a candidate nomination system. The shareholders shall elect directors from the list of nominated candidates. Re-election is permitted. The list of director (including Independent Director) candidates has been reviewed and approved by the Board of Directors on March 11, 2025. Please refer to Meeting Agenda and its Appendices for candidate information

• Proposal to Lift the Non-Competition Restrictions on Newly Elected Directors (Including Independent Directors) and Their Representatives

• (1) In view of the Company’s business development needs, and considering the possibility that the newly elected Directors (including Independent Directors) may concurrently hold positions in affiliated enterprises or other companies with similar or overlapping business scopes, there may be concerns regarding potential conflicts of interest. Therefore, in accordance with Article 209 of the Company Act, it is proposed to lift the non-competition restrictions on the newly elected Directors (including Independent Directors).

• (2) For details regarding the lifting of non-competition restrictions on the newly elected Directors (including Independent Directors) and their representatives, please refer to Meeting Agenda and its Appendices.

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