TPK : “TPK”) Board of Directors approved to convene the 2024 Annual General Shareholders' Meeting

TPK Holding Co., Ltd. ("TPK") Board of Directors approved to convene the 2024 Annual General Shareholders' Meeting

2024-03-07

1.Date of the board of directors' resolution:2024/03/07

2.Shareholders meeting date:2024/06/18

3.Shareholders meeting location:

4F, No.1 Hsin-Yi Rd., Sec.5, Taipei City, Taiwan

(Taipei International Convention Center 4F VIP Hall)

4.Shareholders' meeting will be held by means of (physical shareholders'

meeting/ hybrid shareholders' meeting /

virtual-only shareholders' meeting):

physical shareholders'meeting

5.Cause for convening the meeting (1)Reported matters:

(1)2023 Business Report

(2)Audit Committee's Review Report on 2023 Financial Statements

(3)The distribution of employees' and directors' compensation of 2023

6.Cause for convening the meeting (2)Acknowledged matters:

(1)To approve 2023 Business Report and Consolidated Financial Statements

(2)To approve 2023 Profit Distribution Proposal

7.Cause for convening the meeting (3)Matters for Discussion:

(1)To amend the Regulations Governing Granting Endorsements or

Guarantees to Others

(2)To amend the Procedures of Engaging in Derivatives Transactions

8.Cause for convening the meeting (4)Election matters:NA

9.Cause for convening the meeting (5)Other Proposals:NA

10.Cause for convening the meeting (6)Extemporary Motions:NA

11.Book closure starting date:2024/04/20

12.Book closure ending date:2024/06/18

13.Any other matters that need to be specified:

The voting right can be execised in electronic form in

this shareholders'meeting, exercise period:from 2024/05/19

to 2024/06/15, please log in directly to the "Shareholder

e Ticket" website of Taiwan Depository & Clearing Corporation

and vote in accorance with the explaination.

【Web address:www.stockvote.com.tw 】