RH — AGM Information 2024

Sep 4, 2024

Meeting Notice of Annual Meeting of Shareholders

• A. The 2024 Annual General Shareholders' Meeting (the "Meeting") of REGAL HOLDING CO., LTD. (the "Company") will be held on May 30[th] , 2024 (Thursday) 0900 o’clock morning at GIS Taipei Tech Convention Center-Room 303 (3F, No.1, Sec.3, Zhongxiao E. Rd., Taipei City, Taiwan) at Everlight Building, National Taipei University of Technology. The registration time of the meeting shall start at 0830 o’clock in the morning, and the registration place is the same as the meeting place.

The agenda of the meeting is as follows:

1. Report Items

   • 1.1 2023 Operating Report

   • 1.2 Audit Committee's Review Report

   • 1.3 Report about 2023 Directors' Remuneration

   • 1.4 Report about 2023 Directors' and Employees' Compensation

2. Ratifications

   • 2.1 Acknowledgement of 2023 Business Report and Financial Report

   • 2.2 Acknowledgement of the Proposal of 2023 Earnings Distribution

3. Discussion Items

   • 3.1 Amendments to some provisions of the Company's "Rules And

     • Regulations of Shareholders Meetings"

   • 3.2 Amendments to some provisions of the Company's "Memorandum of Association"

4. Extemporary Motions

• B. The Company provide online broadcast, start from 0900 o’clock in the morning of the day. Please enter the URL to watch the live broadcast at https://zoom.us/j/92403521803 「 Zoom Meeting ID: 92403521803 / Topic: The 2024 Annual General Shareholders' Meeting of Regal Holding Co., Ltd. 」 . If you have any questions about the online broadcast, please contact the customer service at 0908-664-807.

• C. The main contents of the Company's 2023 earnings distribution are as follows:

  1. The Company's net loss after tax in 2023 is NTD 158,143,608

  2. The Company does not distribute dividends this year.

• D. In case of any matters in meeting agenda should explain its main content subject to Article 172 of the Company Act, please log in MOPS website (http://mops.twse.com.tw/mops/web/index), enter stock code and select electronic books - Annual report and related information for shareholders'

meeting - Reference information for each motion at shareholders' meeting.

• E. From April 1[st] , 2024 to May 30[th] , 2024, the Company should stop the registration of stock transfer as stipulated in Article 165 of the Company Act.

• F. Each attendance notification and proxy form will be attached in this meeting notice. If the shareholder(s) is attending the meeting in person, please sign or stamp on the attendance notification form and carry it to the check-in desk on the day of the meeting. In the case that an agent(s) is entrusted to attend the meeting, the shareholder(s) shall sign or stamp on the proxy form and personally fill out the name and address of the agent, then deliver the proxy form to the Company’s appointed independent registrar, the Transfer Agency Department of SinoPac Securities, at least 5 days prior to the day of the meeting. The signed proxy form will serve as the sign-in card for agent(s) to represent your vote at the meeting.

• G. Shareholders, proxies or proxy solicitors, and agents attending the meeting shall bring proof of identity.

• H. If a proxy is solicited by the shareholder(s), the Company is required to compile details on the proxy solicitation parties and disclose such information on the Securities & Futures Institute (SFI) website no later than April 29[th] , 2024. Shareholder(s) can obtain information on proxy solicitation forms from the "Free proxy disclosure & related information system" in (http://free.sfi.org.tw), and enter the stock code for inquiry.

• I. Shareholders may exercise their voting rights through the STOCKVOTE system of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) during the period from April 30[th] , 2024 to May 27[th] , 2024.

• J. The Company has appointed the Transfer Agency Department of SinoPac Securities as the reconciliation and verification entity of the annual general shareholder meeting.

• K. The compliance of the above should be greatly abided and applied.

Sincerely, Board of Directors REGAL HOLDING CO., LTD.