PCC — AGM Information 2022

Jun 16, 2022

PACIFIC CONSTRUCTION CO., LTD.

Notice of 2022 Annual General Shareholders’ Meeting (Summary Translation)

• Ⅰ. The Company will hold 2022 Annual Shareholders’ Meeting at 9:00 a.m., Tuesday , June 14, 2022 at No. 1, Section 5, Xinyi Road, Taipei( Room 102, Taipei International Convention Center)

The proposed agenda is as follows:

1. Report Items:

• (1) 2021 Business Report

• (2) 2021 Audit Committee’ Report

• (3) 2021 Report of Employee bonus and compensation of directors (4) 2021 Profit Distribution of Cash Dividends Status Report

• (5) 2021 Report on the Remuneration Received by Directors

• (6) Corporate Bond Execution Report

• (7) Amendment to the ”Corporate Social Responsibility Best-Practice Principles”

• (8) Other Matters

1. Ratification Items:

• (1) To accept 2021 Business Report and Financial Statements

• (2) To approve the proposal for distribution of 2021 profits

1. Discussion and Election Items:

• (1)Amendment to the Guidelines for Acquisition and Disposal of Assets

• (2)Amendment to the Guidelines for Loaning of Company Funds and Guarantees

• (3)Re-election of Directors

• (4)The restriction of lifting directors ' prohibition of competition

1. Extemporary Motions

• Ⅱ. The cash dividends proposed for distribution to shareholders amount to NTD

  • 38,700,000 （equivalent to NT$ 0.1 per share ）

• Ⅲ. The Company Act Article 165 instructed book close period for ordinary shares starting from April 16, 2022 to June 14, 2022

Board of Directors

PACIFIC CONSTRUCTION CO., LTD