REXON — AGM Information 2024

Jun 4, 2024

(Stock Code: 1515)

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Announcement for 2024 Annual General Shareholders’Meeting

Announcements:

Time: May 30, 2024 (Thu), at 9am

Venue: No. 261, Renhua Rd., Dali Dist., Taichung City (meeting room of the Company)

Meeting Agenda:

1. Call to Order

2. Chairperson Remarks

3. Management Presentation:

   • A. 2023 Business report.

   • B. Audit Committee’s review report on the 2023 financial statements.

   • C. Report on distribution of the remuneration to employees and directors in 2023.

   • D. Distribution of cash dividends from profits in 2023.

4. Matters to be Ratified:

   • A. Ratification of 2023 financial statements.

   • B. Ratification of earnings distribution for 2023.

5. Discussions

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

6. Extraordinary Motions

7. Adjournment

Very sincerely yours,

Rex Wang Chairman