Announcement on behalf of Amaran that the BOD resolved to convene the 2023 Annual General Shareholders’ Meeting

1.Date of the board of directors resolution:2023/05/05
2.General shareholders’ meeting date:2023/06/20
3.General shareholders’ meeting location:
5th Floor, No.19, Shengyi 5th Rd., Zhubei City, Hsinchu County
4.Cause for convening the meeting I. Reported matters:
(1)2022 Business Report
(2)Supervisors’ Review Report on the 2022 Financial Statements
5.Cause for convening the meeting II. Acknowledged matters:
(1)2022 Business Report and the audited 2022 Financial Statements
(2)2022 Earnings Distribution Loss Off-setting
6.Cause for convening the meeting III, Matters for Discussion:
(1)Amendment of Amaran’s “Articles of Incorporation”
(2)Amendment of Amaran’s “Procedure for Shareholders Meetings”
(3)Amendment of Amaran’s “Procedures for Asset Acquisition & Disposal”
7.Cause for convening the meeting IV. Election matters: None
8.Cause for convening the meeting V. Other Proposals: None
9.Cause for convening the meeting VI. Extemporary Motions: None
10.Book closure starting date:2023/05/22
11.Book closure ending date:2023/06/20
12.Any other matters that need to be specified:
Pursuant to Article 172-1 of the Company Act, the Annual General Meeting will accept proposals by shareholders holding more than 1% of shares from 2023/05/09 9:00 am to 2023/05/19 5:00 pm. Shareholders shall submit the proposal with applicable contact information before 5:00 pm on 2023/5/19 for the Board of Directors to review and respond. (Please mark the letter “Proposal for Annual General Meeting “ and send it by priority mail). Overdue will not be accepted.

Proposal receiving office is 5th Floor, No.19, Shengyi 5th Rd., Zhubei City, Hsinchu County.