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.

1.Company Report Items

(1)2024 Business Report

(2)Audit Committee’s Review Report.

(3)2024 Compensation Distribution Report for Employees and Directors.

(4)2024 Report on Remuneration Payment to Directors.

(5)Report on the Company’s distribution of Cash Dividend from

Capital Surplus.

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

Directors.

(7)Report on Formulation Progress of the Procedures and Rules for

the Company’s Sustainable Development.

2.Issues Posted for Acknowledgement

(1)2024 Business Report and Financial Statements.

(2)Proposal for 2024 Deficit Compensation.

3.Issues Posted for Discussions

Proposal for the amendment tothe Article of Incorporation.

4.Issues Posted for Election

Proposal for Election of the 8th Board of Directors (Including

Independent Directors) for the Company.

5.Other Proposals

Proposal for Cancellation of the Non-competitionRestriction on the

Company’s Directors.

6.Extemporaneous Motion(s)