Everlight Chemical Industrial : Handbook for the 2023 General Shareholders Meeting

DISCLAIMER

THIS IS A TRANSLATION OF THE HANDBOOK FOR THE 2023 ANNUAL GENERAL SHAREHOLDERS MEETING (THE "HANDBOOK") OF EVERLIGHT CHEMICAL INDUSTRIAL CORPORATION. (THE "COMPANY"). THIS TRANSLATION IS INTENDED FOR REFERENCE ONLY AND NOTHING ELSE, THE COMPANY HEREBY DISCLAIMS ANY AND ALL LIABILITIES WHATSOEVER FOR THE TRANSLATION. THE CHINESE TEXT OF THE AGENDA SHALL GOVERN ANY AND ALL MATTERS RELATED TO THE INTERPRETATION OF THE SUBJECT MATTER STATED HEREIN.

Table of Contents
Meeting Procedure	1
Agenda	2
Reports	3
Proposals	10
Discussions	27
Extemporary Motions	30
Appendices
Rules of Procedure for Shareholders Meetings	31
Articles of Incorporation	44
Shareholdings of Directors	50
The impact of the stock grants proposed by the shareholders meeting on the Company's
Operating performance and EPS	51

Everlight Chemical Industrial Corporation

Meeting Procedure of 2023 General Shareholders Meeting

1. Call the Meeting to Order
2. Chairman's Address
3. Reports
4. Proposals
5. Discussions
6. Extemporary Motions
7. Adjournment

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Everlight Chemical Industrial Corporation

Meeting Agenda of 2023 General Shareholders Meeting

Time: 9:00 AM, May 25, 2023

Location: 3th Floor, No. 260, Section 2, Bade Road, Zhongshan District, Taipei City, Taiwan (Central Pictures Bade Building)

1. Reports
2. 1. The Company's 2022 Business Report
   2. The Company's 2022 Audit Committee's Review Report
   3. The Company's 2022 Earnings Distribution of cash dividends Report
   4. The Company's 2022 Remuneration to Employees and Directors Report
   5. The Company's Sustainability ESG Policy Report
3. Proposals
4. 1. Approval of 2022 closing statements
5. Discussions
6. 1. The amendments to "Articles of Incorporation"
   2. Discussion to approve the lifting of the Directors from non-competition restrictions
7. Extemporary Motions
8. Adjournment

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