PCC — AGM Information 2023

Jun 21, 2023

PACIFIC CONSTRUCTION CO., LTD.

Notice of 2023 Annual General Shareholders’ Meeting

(Summary Translation)

• Ⅰ. The Company will hold 2023 Annual Shareholders’ Meeting at 9:00 a.m.,Wednesday, June 14, 2023 at No. 1, Section 5, Xinyi Road, Taipei( Room 102, Taipei International Convention Center)

The proposed agenda is as follows:

1. Report Items:

• (1)2022 Business Report

• (2)2022 Audit Committees' Report

• (3)2022 Employees' bonus and directors' compensation Report

• (4)2022 Surplus Distribution of Cash Dividends Status Report

• (5)2022 The Remuneration Received by Directors Report

• (6)Corporate Bond Execution Report

• (7)Amendments to some provisions of the ”Sustainable Development Practice Principles” Report

• (8)Amendments to Some provisions of ” Financial Related Operations between Affiliated Enterprises ” Report

• (9)Other Matters

1. Acknowledged matters:

• (1)To approve 2022 business report and financial statements

• (2)To approve the proposal for distribution of 2022 surplus

1. Matters for Discussion:

   • (1)Amendments to some articles of the ”Articles of Incorporation”

   • (2)Amendments to some articles of the ”Rules of Procedure for Shareholders'Meeting” (3)Amendment to the Operation Peocedures for Loaning of Company Funds

2. Extemporary Motions

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

  • 77,400,000（equivalent to NT$ 0.2 per share）

• Ⅲ. The Company Act Article 165 instructed book close period for ordinary shares starting from April 16, 2023 to June 14, 2023

Board of Directors

PACIFIC CONSTRUCTION CO., LTD