TYCOONS — AGM Information 2023

Jun 12, 2023

Stock Code: 2022

TYCOONS GROUP ENTERPRISE CO., LTD.

Notice of Year 2023 Annual General Meeting of Shareholders

• A. Time: May 30, 2023 (Tuesday), 9:00 a.m.

• B. Meeting type: Physical shareholders meeting.

• C. Venue: No. 79-1, Xinle St., Gangshan Dist., Kaohsiung City 820, Taiwan (R.O.C.)

(meeting room of the Company)

• D. Meeting Agenda:

  • a. Report Items:

    1. Business Report for 2022.

    2. Audit Committee’s Review Report of Audited Financial Statements for 2022.

  • b. Ratification Items:

    1. Ratification for Business Report and Financial Statements for 2022.

    2. Ratification for Accumulated Losses Offsetting Proposal for 2022.

  • c. Discussion Items:

    1. Discussion of Capital Reduction to Offset Losses.

  • d. Extraordinary Motions.

• E. Please refer to the website of MOPS at (http://mops.twse.com.tw) or (http://emops.twse.com.tw) (English version) for essential contents of items specified under Article 172 of the Company Law.

• F. According to Article 165 of the "Company Law", from April 1, 2023 to May 30, 2023, the transfer of shares will be suspended.

• G. Shareholders may exercise his/her voting rights through electronic votes at the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (https://www.stockvote.com.tw) during the period from April 29, 2023 to May 27, 2023.

• H. Shareholders affairs agent: Grand Fortune Securities Co., Ltd

     - Address: 6 Floor, No.6, Section 1, Zhongxiao West Road, Taipei City, Taiwan, ROC 
  

TEL: 886- 2-2383-6888

Sincerely,

Board of Directors

TYCOONS GROUP ENTERPRISE CO., LTD.