TAISOL — AGM Information 2024

Jun 4, 2024

Stock Code：3338

==> picture [132 x 51] intentionally omitted <==

TaiSol Electronics Co., Ltd. Meeting Notice for 2024 Annual Shareholders’ Meeting (Summary Translation)

The 2024 Annual General Shareholders Meeting of TaiSol Electronics Co., Ltd. (the “Meeting”) will be convened at 9:00AM, Friday, May 24, 2024 at Conference Room 212, 2F, No. 335, Rueiguang Rd., Neihu Dist., Taipei City.

• I. Meeting Agenda :

  1. Report items

     • (1) The Business Report of 2023

     • (2) Audit Committee's review of the 2023 annual final accounting books and statements

     • (3) The status of Endorsements and Guarantees

     • (4) Allocation status of Remuneration of Employees and Directors of 2023

  2. Ratification Items

     • (1) The Business Report and Financial Report of 2023

     • (2) The Profit Distribution Plan of 2023

  3. Discussion Items

     • (1) Amendment on “Procedures for Acquisition or Disposal of Assets”

  4. Election Items

     • (1) Proposal to elect directors (including independent directors)

  5. Other Proposals

     • (1) Proposal to dismiss restrictions on the directors in engaging in competitive conducts

  6. Extraordinary Motions

• II. Pursuant to Article 172 of the Company Act, main contents of the proposal to be enumerated and clarified shall be posted on the website of Market Observation Post System

(website : https://mops.twse.com.tw/)

III. Seven Directors (including three Independent Directors) will be elected at this Meeting

1. The Company adopted the candidates nomination system for electing the directors. The list of candidates is :

   • 【Directors: SINGATRON ENTERPRISE CO., LTD. Representative : Kan Hsin-Nan、SINGATRON 、

   • ENTERPRISE CO., LTD. Representative : Peng Peng-Huang SINGATRON ENTERPRISE CO., LTD. Representative : Yang Cheng-Gang、Hsieh Chun-Shan】

   • 【Independent Directors: Wang Sheng-Shun、Wang Hwei-Min、Chen Li-Mei】

2. For more information about the candidates, including educational background and experience, please visit the website at ( https://mops.twse.com.tw )

==> picture [596 x 55] intentionally omitted <==

==> picture [132 x 51] intentionally omitted <==

• IV. Details of 2023 profit distribution are as follows :

  1. Cash dividends to common shareholders :

     • Totaling NT$174,916,282. Each common shareholder will be entitled to receive a cash dividend of NT$2 per share approximately

  2. The dividend distribution record date and dividend payment date will be set by the Chairman after the shareholders’ meeting pass the resolution

• V. Share transfer suspension period: Pursuant to Article 165 of the Company Act, no stock of this company can be transferred from March 26, 2024 to May 24, 2024.

• VI. Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (https://www.stockvote.com.tw) from April 24, 2024 to May 21, 2024.

Board of Directors

TaiSol Electronics Co., Ltd.

==> picture [596 x 55] intentionally omitted <==