SSM — AGM Information 2024

May 22, 2024

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Announcement for 2024 Annual General Shareholders' Meeting

(Stock Code: 2062)

Announcements:

Time : 09:00 am, May 10, 2024 (Friday)

Venue: 4F, No.610, Sec.4, Taiwan Boulevard, Taichung 40764, Taiwan, R.O.C.

(Windsor Hotel Taichung) (Physical Shareholders Meeting)

Meeting Agenda:

1. Call the meeting to order

2. Opening remarks by the chairman

3. Report items:

   • a. 2023 business report

   • b. 2023 audit committee review report

   • c. Execution of the 2023 employees and directors compensation plan

   • d. Cash dividends distribution report for 2023 earnings

   • e. Audit committee and independent directors’ report for their communication with the chief internal auditors

   • f. Amendment to the“Sustainable Development Best Practive Principles”

   • g. Amendment to the“Rules Governing Financial and Business Matters Between the Corporation and its Affiliated Enterprises”

   • h. Other items to be reported

4. Ratification items

   • a. Ratification of the 2023 business report, and consolidated and individual financial statements

   • b. Ratification of the proposal for distribution of 2023 earnings

5. Discussion items:

a. Proposal for amendments of “Rules of Procedure for Shareholders Meetings”

1. Questions and motions

2. Adjournment

Very sincerely yours,

Ching-Chi Yang

Chairman