RECHI — AGM Information 2025

Jun 20, 2025

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

(Summary Translation)

Time: June 11, 2025 (Wednesday), 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 2024 Business Report.

  2. Audit Report of the Company’s Audit Committee for Financial Statements for 2024.

  3. Report of the Company for distribution of remuneration to employees and directors for 2024.

  4. Report of the Company for distribution of cash dividends from earnings for 2024.

  5. Report of the Company for guarantees and endorsements for 2024.

  6. Report on the formulation of the Company’s “Guidelines for the 10th Repurchase and Transfer of Shares for Employees”.

  7. Report on the amendment of the Company’s “Guidelines for the 9th Repurchase and Transfer of Shares for Employees”.

  8. Report on the implementation of the repurchase of treasury stocks.

  9. The Company’s 2024 Related-party Transaction Report

• II. Proposals

  1. The Company’s 2024 business report and financial statements.

  2. The company’s earnings distribution proposal for the year of 2024.

• III. Matters for discussion

Partial amendments to the “Articles of Incorporation.”

• IV. Other matters

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

The major items of the proposal for distribution of 2024 profits proposed by Board of Directors meeting are as follows:

Cash dividends to common shareholders: Totaling NT$742,725,158. Each common shareholder will be entitled to receive a cash dividend of NT$1.50046970per share. The record date will be decided by the Board of Directors through the authorization of the Meeting.

Share transfer suspension period: 2025/04/13 ~ 2025/06/11

Board of Directors

RECHI PRECISION CO., LTD.

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