REXON — AGM Information 2023

May 31, 2023

(Stock Code: 1515)

==> picture [157 x 48] intentionally omitted <==

Announcement for 2023 Annual General Shareholders’Meeting

Announcements:

Time: 09:00 am, May 30, 2023 (Tuesday) Venue: No.261, Jen Hwa Road, Tali, Taichung City, Taiwan (R.O.C.)

Meeting Agenda:

1. Call to Order

2. Chairperson Remarks

3. Management Presentation:

   • A. 2022 Business report.

   • B. Audit Committee’s review report on the 2022 financial statements.

   • C. Report on distribution of the remuneration to employees and directors in 2022.

4. Matters to be Ratified:

   • A. Ratification of 2022 financial statements.

   • B. Ratification of earnings distribution for 2022.

5. Election Matters

   • A. Re-election of the Company’s directors.

6. Discussions

   • A. Removal of restrictions on competing business involvement for new directors of the Company.

   • B. Amendment of the “Articles of Incorporation” of the Company.

7. Extraordinary Motions

8. Adjournment

Very sincerely yours, Rex Wang Chairman