ZIPPY — AGM Information 2024

May 21, 2024

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ZIPPY TECHNOLOGY CORP. Notice of 2024 Annual Shareholders’ Meeting

(Summary Translation)

The 2024 Annual Shareholders’ Meeting (the “Meeting”) of ZIPPY TECHNOLOGY CORP. (the “Company”) will be convened at 9:00 a.m., Tuesday, May 21, 2024 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) 2023 Business Report

• (2) 2023 Audit Committee’s Review Report

• (3) The Status of Distribution Remuneration of Employees and Directors in 2023

2. Ratification Items

• (1) Ratification of the 2023 Business Report and Financial Statements

• (2) Adoption of the Proposal for Distribution of 2023 Profits

3. Questions and Motions

II. The proposal for distribution of 2023 retained earnings adopted at the meeting of the Board of Directors is as follows ：

Cash dividends to common shareholders: Totaling NT$457,946,064. Each common shareholder will be entitled to receive a cash dividend of NT$3.0 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 March 23, 2024 to May 21, 2024.

• V. The shareholder voting right could be exercised by electronic means during the period from April 20, 2024 to May 18, 2024. 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.