RECHI — AGM Information 2023

Jun 28, 2023

RECHI PRECISION CO., LTD. Meeting Notice for Annual Shareholders’ Meeting

(Summary Translation)

Time: June 15, 2023 (Thursday), 9:00 a.m..

Method for Convening: Physical Meeting

Address: No. 943, Sec. 2, Chenggong Rd., Guanyin Dist., Taoyuan City

• I. Matters to be reported

  1. The Company’s 2022 Business Report.

  2. Audit Report of the Company’s Audit Committee for Financial Statements for 2022.

  3. Report of the Company for distribution of remuneration to employees and directors for 2022.

  4. Report of the Company for distribution of cash dividends from earnings for 2022.

  5. Report of the Company for guarantees and endorsements for 2022.

  6. Report for amendments to the Company’s “Best-Practice Principles for Sustainable Development.”

• II. Proposals

  1. The Company’s 2022 business report and financial statements.

  2. The Company’s earnings distribution proposal for 2022.

• III. Election

  1. Proposal for re-election of all the directors of the Company

IV. Other matters

1. Proposal for lifting of non-competition restriction for new directors and their representatives.

The major items of the proposal for distribution of 2022 profits proposed by Board of Directors meeting are as follows:

Cash dividends to common shareholders: Totaling NT$449,995,595. Each common shareholder will be entitled to receive a cash dividend of NT$0.9 per share. The record date will be decided by the Board of Directors through the authorization of the Meeting.

Share transfer suspension period: 2023/04/17 ~ 2023/06/15

Board of Directors

RECHI PRECISION CO., LTD.

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