UCC — AGM Information 2025

Jun 10, 2025

環球水泥股份有限公司

Universal Cement Corporation Notice of 2025
Annual General Meeting

Notice to readers

This English-version notice is a summary translation of the Chinese version. In case of any discrepancy between the Chinese and English versions, the Chinese version shall prevail.

1. The 2025 Annual General Meeting, AGM, of Universal Cement Corporation will convene as follow,
   I. Date: May 26, 2025.
   II. Time: 10:00am. Registration of attendance shall be open at 9:30am.
   III. Venue: The Howard Plaza Hotel Taipei. 160 Ren-ai Rd. Sec. 3, Taipei City.
   IV. Agenda
   A. Matters to report
2. Operation Report of 2024
3. Audit Committee’s Review Report of 2024 Financial Statements
4. Report on Employees and Directors’ compensation for the year of 2024
5. Report on Endorsement and Guarantee made in 2024
6. Report of Loans to Others for 2024
7. Report on Related Parties Transaction for 2024
   B. Ratification
8. Business Report, Financial Report and Consolidated Financial Report of 2024.
9. Proposal for Distribution of 2024 Profits
   C. Discussion

10. Amendment to article of association
    D. Motion
    E. Adjournment

11. The Board of Director has approved and submitted to the AGM the proposal of distribution of reserves summarized as follows,
    The Board of Director propose to distribute dividend in cash at NTD 1.7 per share with total of NTD 1,167,359,087.
    The Chairman will be authorized to decide the record date for the distribution and execute the proposal subject to the approval of the AGM.

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環球水泥股份有限公司

1. For disclosure of cause of calling of AGM pursuant to Art. 172 of Company Act, please refer to MOPS website at https://mops.twse.com.tw/mops/web/index and inquire by stock code of the Company, #1104.

2. The transferring of share shall cease from March 28, 2025 to May 26, 2025 pursuant to Art. 165 of Company Act.

3. Shareholders and agents shall attend the meeting with document of identification for verification.

4. Shareholders may cast the vote on e-voting platform by Taiwan Depository & Clearing Corporation at https://www.stockvote.com.tw from April 26, 2025 to May 23, 2025.

Board of Directors,
Universal Cement Corporation