WEI CHIH — AGM Information 2024

Jun 27, 2024

WEI CHIH STEEL INDUSTRIAL CO., LTD. Notice of 2024 Annual General Shareholders＇ Meeting (Summary Translation)

The 2024 Annual General Meeting of WEI CHIH STEEL INDUSTRIAL CO., LTD. (the "meeting") will be convened at 9:00 a.m., June 20 , 2024, at No. 123, Nanbu Village , Guantian Dist., Tainan City (The Company's meeting room on the 6th floor)

• Ⅰ . Agenda for the Meeting:

• Report Items

  • (1) Business Report for the Fiscal Year 2023.

  • (2) Audit Committee's Examination Report of the 2023 Annual Financial Statements.

  • (3) Company Report on Employee Compensation and Director Compensation Distribution for the 2023 Fiscal Year.

  • (4) Report on the Distribution of Cash Dividends for the Fiscal Year 2023.

  • (5) Company Report on Director Remuneration Receipt for the Fiscal Year 2023.

  • (6) Report on Share Repurchase Execution Status.

• Matters for Ratification

  • (1) Business Report and Financial Statements for the Fiscal Year 2023.

  • (2) Distribution of Profits for Fiscal Year 2023.

• Matters for Discussion

  • Amendment to the “Company's Articles of Incorporation＂.

• Extempore Motions

• Ⅱ. The board of directors decided to distribute: The second quarter of 2023 surplus cash dividend in NTD 0.50049208 per share was distributed on January 19, 2024; the surplus cash dividend of the forth quarter of 2023 was NTD 0.30 per share.

• Ⅲ . If the Company decides to hold a meeting under Article 172 of the Company Law, electronic files will be posted to the Market Observation Post System at http://emops.twse.com.tw. Please select"Shareholders' Meetings" under the "Electronic Books" tab, enter the year, and click "GO" to find the meeting files corresponding to Company code 2028.

• Ⅳ . Pursuant to Article 165 of the Company Act of the Republic of China, the shareholder register will be closed from Apr.22, 2024 to Jun.20 ,2024.

• Ⅴ . One copy of the attendance notification form and proxy form will be attached to this meeting notice. If the shareholder(s) is attending the meeting in person, please sign or stamp on the attendance notification from and carry it to the check-in desk on the day of the meeting. In the case that an agent(s) is entrusted to attend the meeting, the shareholder(s) shall sign or stamp on the proxy form and personally fill out the name and address of the agent, then deliver the proxy form to the Grand Fortune Securities Co., Ltd. Transfer Agent Department at least 5 days prior to the day of the meeting. The signed proxy form will serve as the sign-in card for agent(s) to represent your vote at the meeting.

• Ⅵ . If a proxy is solicited by the shareholder(s), WEI CHIH STEEL INDUSTRIAL CO., LTD. is required to compile details on the proxy solicitation parties and disclose such information on the Securities & Future Institute (SFI) website no later than May 20 ,2024 Shareholder(s) can obtain information on proxy solicitation firms from the “Free proxy disclosure & related information system＂

• (http://free.sfi.org.tw), via the “proxy disclosure and meeting notices＂ search page.

• Ⅶ . Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (https://www.stockvote.com.tw) during the period from May 21, 2024 to Jun.17 ,2024.

• Ⅷ . The proxies shall be tallied and verified by the Grand Fortune Securities Co., Ltd. Transfer Agent.

• Ⅸ . Please note and act accordingly.

To Shareholder.

Board of Directors

WEI CHIH STEEL INDUSTRIAL CO., LTD.