Qisda — AGM Information 2024

Jun 17, 2024

Qisda Corporation

Meeting Notice of Annual General Shareholders’ Meeting

(Translation)

The 2024 Annual General Shareholders’ Meeting (the “Meeting”) of Qisda Corporation

(the “Company”) will be convened at 9:00 a.m., Monday, May 29, 2024 at MONARCH PLAZA HOTEL

(No.300, Sec. 1, Zhuangjing Rd., Taoyuan Dist., Taoyuan City 330, Taiwan)

Agenda

I. Report Items

• (1) To report the business of 2023.

• (2) Audit Committee's review report.

• (3) To report the distribution of employees’ and directors’ remuneration of 2023.

• (4) To report the cash dividend distribution of 2023 earnings.

• (5) To report the issuance of securities in private placement.

• (6) To report the implementation of 1st Domestic Secured Corporate Bond in 2022.

II. Recognition and Discussion Items

To recognize 2023 Financial Statements and Business Report.

To recognize the proposal for the distribution of 2023 earnings.

To approve issuance of new common shares for cash to sponsor issuance of the overseas depositary shares and/or issuance of new common shares for cash in public offering and/or issuance of new preferred shares for cash in public offering and/or issuance of new common shares for cash in private placement and/or issuance of overseas or domestic convertible bonds in private placement.

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To lift non-competition restrictions on current directors and their representatives.

III. Extraordinary Motions

• IV. Meeting Adjourned

Board of Directors Qisda Corporation