SOI — AGM Information 2024

Jun 28, 2024

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2024 Annual Shareholders’ Meeting Notice (Summary Translation)

• A. The 2024 Annual Shareholders’ Meeting (the “Meeting”) of Silicon Optronics, Inc. (the “Company”) will be convened at Conference Edison Hall, GIS Convention Center, 2F, No. 1, Gongye E. 2nd Rd., Hsinchu Science Park, Hsinchu City, at 9:00 a.m. on Tuesday, June 18, 2024.

The agenda for the Meeting is as follows:

I. Report Items

• (I) 2023 Business Report

(II)2023 Audit Committee's Review Report

II. Acknowledgements

• (I) 2023 Business Report and Financial Statements

• (II)The 2023 Deficit Compensation Proposal

III. Other Business and Special Motion

• B. Please refer to the website (http://mops.twse.com.tw) for essential contents of items specified under Article 172 of the Company Act.

• C. According to Article 165 of the Company Act, the book closure period for ordinary shares starts from April 20, 2024 to June 18, 2024.

• D. Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) during the period from May 18, 2024 to June 15, 2024.

• E. The Transfer Agency Department of Capital Securities is the proxy tallying and verification institution for this annual meeting.

Sincerely, Board of Directors

Silicon Optronics, Inc.

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