TAISOL — AGM Information 2025

Aug 15, 2025

Stock Code：3338

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TaiSol Electronics Co., Ltd. Meeting Notice for 2025 Annual Shareholders’ Meeting (Summary Translation)

The 2025 Annual General Shareholders Meeting of TaiSol Electronics Co., Ltd. (the “Meeting”) will be convened at 9:00AM, Thursday, May 22, 2025 at Conference Room 1, 12F., No. 350, Songjiang Rd., Zhongshan Dist., Taipei City, Taiwan (R.O.C.)

• I. Meeting Agenda :

• Report items

  • (1) 2024 business report

  • (2) Audit Committee's review of the 2024 annual final accounting books and statements

  • (3) Endorsement and Guarantee details

  • (4) Report on the remuneration of employees and directors for 2024

  • (5) Amendments to the Company's ”Procedures for Transaction of Group Enterprises, Specified Companies and Related Parties. ”

• Ratification Items

  • (1) The Business Report and Financial Report of 2024

  • (2) The Profit Distribution Plan of 2024

• Discussion Items

  • (1) Amendment to the Company’s ”Articles of Incorporation”

  • (2) Amendment to the Company’s ”Operational Procedures for Loaning Funds to Others”

  • (3) Amendment to the Company’s ”Operational Procedures for Endorsements/Guarantees”

  • (4) Proposal for the private placement of common shares.

• Election Items

  • (1) Elect an additional independent director

• Other Proposals

  • (1) Discussion to approve the lifting of non-competition restrictions for directors of the Company.

• 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. One Independent Director will be elected at this Meeting

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

2. 【Independent Directors: Chang , Ming-Lei】

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

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• IV. Details of 2024 profit distribution are as follows :

• 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

• 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 24, 2025 to May 22, 2025.

• VI. Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (https://stockservices.tdcc.com.tw) from April 22, 2025 to May19, 2025.

Board of Directors

TaiSol Electronics Co., Ltd.

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