ONANO 悅城科技,悅城科技為一專業之光電玻璃薄化廠，主要從事精密光電TFT-LCD、OLED、太陽能等玻璃減薄之開發及量產製造(蝕刻、玻璃基板拋光加工)

No.18,Beiyuan Road,Jhongli District, Taoyuan City,Taiwan.

I.Reports on Company Affairs：

(1)2022 Business Report.

(2)2022 Audit Committee’s Review Report.

(3)2022 Compensation to Directors and Employees Report.

(4)The Company’s Cash Distribution from Capital Surplus Report.

(5)Report on Amendments to the Rules of Procedure of the Board of

Directors.

II.Issues Posed for Acknowledgement：

(1)2022 Business Report and Financial Statements.

(2)Proposal for 2022 Deficit Compensation.

III.Issues Posted for Discussions：

(1)Proposal for Amendments to the Articles of Incorporation.

IV.Issues Posted for Election：

(1)Proposal for Election of an Additional Independent Director.

V.Other Proposals：

(1)Proposal for Cancellation of the Non-competition Restriction on

Directors.

VI.Extemporaneous Motion(s)