ST — AGM Information 2025

Jul 8, 2025

SHIN TAI INDUSTRY CO.,LTD.

2025 Annual General Shareholders’ Meeting Notice

Time: June 19, 2025 9:00AM
Location: No.10, Kaonang Highway., Jenwuh, Kaohsiung City 814, Taiwan

Agenda

1. Report Items
   (1) The 2024 Business Report
   (2) Audit Committee's Review Report for 2024
   (3) Report on the distribution of employees and directors’ remuneration for 2024

2. Proposed Resolutions
   (1) To approve the 2024 Business Report and Financial Statements
   (2) To approve the proposal for distribution of 2024 profits

3. Discussion
   (1) To discuss the issue of new shares for 2024 stock dividends
   (2) Amendment of the “Articles of Incorporation”

4. Extempore Motion

Period of suspension of transfer of shares before the shareholders' meeting:
April 21, 2025 to June 19, 2025