SEQ_NO

 2

Date of announcement

 2025/03/07

Time of announcement

 15:52:28

Subject

The Company's Board of Directors resolved to

convene the 2025 Annual Shareholders' Meeting

Date of events

  2025/03/07

To which item it meets

paragraph 17

Statement

1.Date of the board of directors' resolution:2025/03/07

2.Shareholders meeting date:2025/06/18

3.Shareholders meeting location:Hong Tai Electric Industrial Co., Ltd

(Auditorium,4F.,No.2, Guojian 1st Rd., Shulin Vil., Guanyin Dist.,

Taoyuan City)

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)2024 business report

(2)Audit Committee's review of the 2024 annual final accounting books and

statements

(3)Report on 2024 employees' and directors' remuneration

(4)Report on 2024 cash dividend distribution

(5)Report on 2024 impairment of assets

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

(1)Acknowledgment of the 2024 business report and financial statements

(2)Acknowledgment of the 2024 Earnings Distribution

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

amendments to partial articles of the Company's ”Corporate charter”

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

Re-election of directors of the Company

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

Discussion to approve the lifting of non-competition restrictions for

newly-elected directors of the Company

10.Cause for convening the meeting (6)Extemporary Motions:None

11.Book closure starting date:2025/04/20

12.Book closure ending date:2025/06/18

13.Any other matters that need to be specified:

(1)Acceptance of proposal:

In accordance with Article 172-1 of the Company Act, shareholders holding

1% or more of the total number of outstanding shares of a company may

propose to the company a proposal in writing for discussion at a regular

shareholders' meeting, provided that only one matter shall be allowed in each

single proposal and be limited to not more than 300 words.

The company would accept proposals for the regular shareholders' meeting

from March 10, 2025 to March 20, 2025. In order to examine and rely the

review result by the board of directors of the company, shareholders

willing to submit a proposal should send a mail provided with contact

information before 5:00 p.m., March 20, 2025.

Please add ”proposal of shareholders' meeting” on the envelope cover and

send it by registered mail.

Accepted place:

Board Secretary's Office of Hong Tai Electric Industrial Co.,Ltd.

Address:20F, No.65, Sec.2, Dunhua S.Rd., Da'an Dist., Taipei City.

Tel:(02)2701-1000

(2)Shareholders may exercise electronic voting at this shareholders' meeting

and the voting period is from May 17, 2025 to June 15, 2025.

Please log on Electronic Voting Platform of Taiwan Depository & Clearing

Corporation and follow the instructions to vote.

(website：https://stockservices.tdcc.com.tw)