1. Date of the board of directors resolution: 2025/03/10
2. General shareholders' meeting date: 2025/05/26
3. General shareholders' meeting location:3F.,No.469,
Zhongyang Rd., Xinzhuang Dist., New Taipei City 242, Taiwan.
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) 2024 Business Report of the Company.
(2) 2024 Audit Committee Review Report of the Company
(3) Report on the Distribution of 2024 Employee Compensation
and Directors'Remuneration of the Company.
(4) Report on the Communication Between the Audit Committee
Members and the Head of Internal Audit for 2024.
(5) Report on Partial Amendments to the Company's
”Sustainable Development Best Practice Principles”
6. Cause for convening the meeting II.Acknowledged matters:
(1) Adoption of the 2024 Business Report and Financial Statements.
(2) Adoption of the Proposal for Distribution of 2024 Profits.
7.Cause for convening the meeting III.Matters for Discussion:
(1) Adoption of the amended and restated Memorandum and Articles
of Association
8. Cause for convening the meeting IV.Election matters: Election of the 7th
Board of Directors and Independent Directors.
9. Cause for convening the meeting V.Other Proposals: Proposal for the
Release of Non-Compete Restrictions on Newly Elected Directors.
10. Cause for convening the meeting VI.Extemporary Motions:None
11. Book closure starting date: 2025/03/28
12. Book closure ending date: 2025/05/26
13. Any other matters that need to be specified:
(1) Accept shareholder proposals period is from March 14, 2025 to
March 24 2025 Acceptance location is 8F., No. 215, Sec. 4, New
Taipei Blvd., Xinzhuang Dist., New Taipei City 242032, Taiwan
(R.O.C.) Anli International Co., Ltd .
(2) Any other matters that need to be specified: In accordance with Article
177-1 of the Company Act, shareholders may exercise electronic voting
at this shareholders meeting and will be elaborated on the Meeting Notice.
The electronic voting period is from April 25, 2025 to May 23, 2025
(3) The deadline for delivery of the shareholder proxy statement for the
meeting of shareholders is May 20, 2025.