I. The 2024 Annual Shareholders’ Meeting (the “Meeting”) of Taiwan Styrene Monomer Corporation (the “Company”) will be convened at 09:30 a.m. on Friday, May 31, 2024 at Conference Room on the 10th floor, International Convention Center of Chang Yung-Fa Foundation (No.11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City, Taiwan). II. If shareholders have not received the meeting notice, please contact Yuanta Securities Registrar and Transfer Agency Department for inquiries. TEL: +886 2 2586-5859 III. Shareholders could exercise their voting rights through STOCKVOTE platform of Taiwan Depository & Clearing Corporation (https://www.stockvote.com.tw) during the period from May 01, 2024 to May 28, 2024.
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