SINBON Electronics — AGM Information 2024

May 30, 2024

SINBON ELECTRONICS CO., LTD. Notice to annual meeting of shareholders 2024

The company has scheduled to convene its annual meeting of - shareholders 2024 at 4F 13, No.79, Sec. 1, Hsin Tai Wu Rd., Hsi Chih Dist.,New Taipei City 221, TAIWAN (The shareholders’ meeting admission time will be started at 08:30 a.m. at the meeting venue) at 9 a.m., May 30, 2024(Thursday). The following is a summary of meeting agendas:

Reports on Company Affairs:

1. 2023 Business Report.

2. Audit Committee Review Report on the 2023 Financial Statements.

3. The Status of Domestic Unsecured Convertible Bonds VII.

4. The Status of Domestic Unsecured Convertible Bonds VIII.

5. Remuneration to Employees, Directors.

6. The subsidiary Beijing SINBON Electronics Co., Ltd of the implementation of the improvement plan on Lending Funds to others exceeding the limit.

7. The subsidiary T-Conn Precision Corporation of the implementation of the improvement plan on Endorsement/Guarantees exceeding the limit.

Ratification items:

1. Adoption of the 2023 Business Report and Financial Statements.

2. Adoption of the Proposal for Distribution of 2023 Profits.

Discussion and Election Matters:

1. Amendment to Rules of Procedure for Shareholder Meeting.

2. Re-election of All Directors.

3. Dismissing the Restrictions in Competition on New Directors and Their Representatives.

Other Matters: Questions and Motions:

Best regards,

Attn.: All shareholders

The Board of Directors of SINBON Electronics Co., Ltd.