RECHI — AGM Information 2024

Sep 3, 2024

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

(Summary Translation)

Time: June 13, 2024 (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 2023 Business Report.

  2. Audit Report of the Company’s Audit Committee for Financial Statements for 2023.

  3. Report of the Company for distribution of remuneration to employees and directors for 2023.

  4. Report of the Company for distribution of cash dividends from earnings for 2023.

  5. Report of the Company for guarantees and endorsements for 2023.

  6. Amendment report of the Company’s “Rules of Procedure for Board of Directors Meetings.”

II. Proposals

1. The Company’s 2023 business report and financial statements.

2. The company’s earnings distribution proposal for the year of 2023.

III. Other matters

1. Proposal for canceling the non-compete restriction for current directors and their representatives.

The major items of the proposal for distribution of 2023 profits proposed by Board of Directors meeting are as follows:

Cash dividends to common shareholders: Totaling NT$499,995,105. Each common shareholder will be entitled to receive a cash dividend of NT$1 per share. The record date will be decided by the Board of Directors through the authorization of the Meeting.

Share transfer suspension period: 2024/04/15 ~ 2024/06/13

Board of Directors

RECHI PRECISION CO., LTD.

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