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Qisda AGM Information 2025

Jun 9, 2025

52023_rns_2025-06-09_c653d4e4-b47a-42aa-bd66-68779370e7e6.pdf

AGM Information

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Qisda Corporation

Meeting Notice of Annual General Shareholders’ Meeting

(Translation)

The 2025 Annual General Shareholders’ Meeting (the “Meeting”) of Qisda Corporation (the “Company”) will be convened at 9:00 a.m., Thursday, May 29, 2025 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 2024.
(2) Audit Committee's review report.
(3) To report the distribution of employees’ and directors’ remuneration of 2024.
(4) To report the cash dividend distribution of 2024 earnings.
(5) To report the issuance of securities in private placement.
(6) To report the implementation of 1st Domestic Secured Corporate Bond in 2022.
(7) To report the implementation of shares buyback.

II. Recognition and Discussion Items

(1) To recognize 2024 Financial Statements and Business Report.
(2) To recognize the proposal for the distribution of 2024 earnings.
(3) To approve the proposed cash capital reduction.
(4) To approve the amendment to Articles of Incorporation.
(5) To lift non-competition restrictions on current directors and their representatives.

III. Extraordinary Motions