Brogent Technologies Inc.
2023 Annual Shareholders’ Meeting(Summary Translation)

Date: May 31, 2023
Subject: 2023 Annual Shareholders’ Meeting of Brogent Technologies Inc. (the “Meeting”)
to be convened in accordance with the Company Law, Securities and Exchange Law and theresolution of the meeting of the Board of Directors.
Announcements:
1. Meeting Time:
9:00 a.m., May 31, 2023 (Registration starting at 8:30 a.m.)
Meeting Venue:
Assembly Hall, Building A, Brogent Technologies (No. 9, Fuxing 4th Road, Qianzhen
District, Kaohsiung City)
2. Meeting Agenda:
I. Report Items(1) 2022 Business Report.
(2) 2022 Audit Committee Review Report.
(3) The Status of 2022 Cash Distribution of Capital Surplus.
(4) The Status of issuing Convertible Corporate Bonds.
II. Ratifications(1) 2022 Business Report and Financial Statements.
(2) The 2022 Deficit Compensation Proposal.
III. Matters for Discussion and Votes(1) The comprehensive re-election of directors of the company.
(2) The proposal for lifting the ban on competition between newly elected Directors
and their representatives.
IV. Extempore Motions
3. 2022 cash distribution of capital surplus was approved by the board of directors, and acash dividend of NT$1.5 per share is to be distributed.
4. If the agency of this meeting involves the matters specified in Article 172 of the Company
Act, in addition to being listed in the convening notice, the main content shall be postedon the MOPS (website: http://mops.twse.com.tw, click “basic information/e book/annualreport and shareholders’ meeting related data (including the depository receipts)”), whichshall be inquired by inputting the code of the Company, selecting and year andshareholders’ meeting related data.
5. Pursuant to Article 209 of the Company Act, the Board of Directors’ proposal for release
the prohibition on newly elected directors and their representatives from participation incompetitive business is hereby submitted for discussion. The contents of concurrent
appointments as new directors shall be posted on the MOPS (website:
http://mops.twse.com.tw, click “basic information/e book/annual report and shareholders’meeting related data (including the depository receipts)”), which shall be inquired by
inputting the code of the Company, selecting and year and shareholders’ meeting relateddata.
6. Pursuant to Article 165 of the Company Law, the shareholder register will be closed from
April 2 to May 31, 2023. If you need to open an account (hand out the signature card),
please contact Share Administration Agency, Taishin Securities Co., Ltd.
7. If shareholders need Letter of Authorization, Brogent will make the list of solicitor’srequirement on the website of Securities and Futures Institute (http://free.sfi.org.tw)
before April 28, 2023. The Letters of Authorization will be verified by our stock transfer
agency: Share Administration Agency, Taishin Securities Co., Ltd.
8. The shareholders' meeting comprehensive re-elected eight directors (including four
independent directors). List of candidates using nomination system: Directors: ChihHung Ouyang, Chang chun Investment Co. Ltd. Representative Chih-Chuan Chen, ChinHuo Huang, LARGOU MORI CO., LTD. Representative Shen-Hao Cheng ; IndependentDirectors: Lewis Lee, Chih-Poung Liou, Jih-Ching Chiu, Keng-Shin Lin. If you want toinquire about their educational experience and other relevant information, please refer toMarket Observation Post System (http://mops.twse.com.tw) for the company’sannouncement.
9. In addition to the announcement made on Market Observation Post System, we hereby
issue this letter together with a Notice of the Meeting and a Proxy Attendance Form. To
addend the Meeting in person, please sign or seal on the Notice of Attendance and registerin person at the Meeting on the scheduled meeting date (please do not send the Attendance
Notice back for registration). To attend by proxy, please refer to the Guidance for Using
Proxy to fill out and return the Proxy Attendance Form. In order to be valid, the Proxy
Attendance Form shall be delivered to our stock transfer agency (Share AdministrationAgency, Taishin Securities Co., Ltd) by five days prior to the Meeting.

10. Shareholders may exercise their voting rights through the STOCKVOTE platform ofTaiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) during theperiod from April 29 to May 28, 2023.

11. To attend the Meeting, please bring identification document along for verification.
12. Please refer to the letter and perform accordingly.

Board of Directors,Brogent Technologies Inc.