ZIPPY — AGM Information 2023

May 30, 2023

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ZIPPY TECHNOLOGY CORP. Notice of 2023 Annual Shareholders’ Meeting

(Summary Translation)

The 2023 Annual Shareholders’ Meeting (the “Meeting”) of ZIPPY TECHNOLOGY CORP. (the “Company”) will be convened at 9:00 a.m., Tuesday, May 30, 2023 at No. 20-2, Sanmin Rd., Xindian Dist., New Taipei City 231.

I. The agenda for the Meeting is as follows:

1. Report Items

• (1) 2022 Business Report

• (2) 2022 Audit Committee’s Review Report

• (3) The Status of Distribution Remuneration of Employees and Directors in 2022

2. Ratification Items

• (1) Ratification of the 2022 Business Report and Financial Statements

• (2) Adoption of the Proposal for Distribution of 2022 Profits

3. Questions and Motions

II. The proposal for distribution of 2022 retained earnings adopted at the meeting of the Board of Directors is as follows ：

Cash dividends to common shareholders: Totaling NT$534,270,408. Each common shareholder will be entitled to receive a cash dividend of NT$3.5 per share. The record date will be decided by the Board of Directors after it has been approved by the Annual General Shareholders’ Meeting.

This English version is a translation based on the original Chinese version. Where any discrepancy arises between the two versions, the Chinese version shall prevail.

• III.If any matters of essential content of the Meeting are stipulated in Article 172 of Company Act, shareholders can obtain the essential contents via visiting the website of MOPS.

(https://mops.twse.com.tw/mops/web/index)

• IV. Pursuant to Article 165 of the Company Law, the shareholder register will be closed from April 1, 2023 to May 30, 2023.

• V. The shareholder voting right could be exercised by electronic means during the period from April 29, 2023 to May 27, 2023. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website to exercise voting right in accordance with the online instruction. (https://www.stockvote.com.tw )

This English version is a translation based on the original Chinese version. Where any discrepancy arises between the two versions, the Chinese version shall prevail.