1. Date of the board of directors resolution: 2024/03/28
  2. General shareholders’ meeting date: 2024/05/30
  3. General shareholders’ meeting location:
    1F., No.180, Sec. 2,Gongdao 5th Rd.,Hsinchu City 300
  4. Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting): physical shareholders meeting
  5. Cause for convening the meeting I.Reported matters:
    (1)To report the business of 2023
    (2)Audit Committee’s review report
    (3)To report 2023 employees’ profit sharing bonus and directors’ compensation
    (4)To report 2023 earnings distribution
  6. Cause for convening the meeting II.Acknowledged matters:
    (1)To accept 2023 Business Report and Financial Statements
    (2)To accept 2023 Earnings Distribution
  7. Cause for convening the meeting III.Matters for Discussion:
    Amendment to the Company’s ‘Director Election Procedures
  8. Cause for convening the meeting IV.Election matters:
    To elect one Director(addition)
  9. Cause for convening the meeting V.Other Proposals:
    To remove the restriction of non-compete agreement of directors(addition)
  10. Cause for convening the meeting VI.Extemporary Motions: None
  11. Book closure starting date: 2024/04/01
  12. Book closure ending date: 2024/05/30
  13. Any other matters that need to be specified:
    According to Article 172-1 of the Company Law, shareholders holding more than one percent of the total issued shares may propose resolutions for the shareholders’ meeting, limited to one proposal and up to three hundred words.
    This company plans to accept proposals from shareholders for the upcoming shareholders’ meeting from 2024/03/29 to 2024/04/08. Shareholders intending to propose resolutions are kindly requested to submit them before 17:00 on 2024/04/08, stating the contact person and contact information for the Board of Directors to respond whether it will be included in the agenda.
    Acceptance method: Proposals should be delivered in writing during the acceptance period, and shall be deemed valid if sent or delivered to the designated proposal submission location. Please indicate ‘Shareholders’ Meeting Proposal Letter’ on the envelope and provide contact person and contact information.
    Accepted location: WIN WIN TECHNOLOGY CO., LTD.(4F., No.180, Sec. 2,Gongdao 5th Rd.,Hsinchu City 300)


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