104 — AGM Information 2021

Aug 30, 2021

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104 Corporation

Meeting Notice of the

Annual General Shareholders’ Meeting

(Stock Code ： 3130)

(Summary Translation)

Time：09:00 a.m., Thursday, May 27, 2021.

Location：104 Corporation Headquarters.

(3F, No.119 BaoZhong Rd., Xindian Dist., New Taipei City, Taiwan, (R.O.C.))

Meeting Agenda

• (A) Matters for Report:

• (1) 2020 Business Report.

  • (2) Supervisor’s Review Report on the 2020 Financial Statements.

  • (3) The Report of the 2020 Employees, Directors and Supervisors’ Compensation.

• (B) Matters for Ratification:

• (1) Adoption of the 2020 Business Report and Financial Statements.

• (2) Adoption of the Proposal for Distribution of 2020 Earnings.

• (C) Matters for Discussion:

  • (1) Amendment to the Company’s “Articles of Incorporation”.

  • (2) Amendment to the Company's “Rules and Procedures for Shareholders’ Meetings”.

  • (3) Amendment to the Company's “Directors and Supervisors Election Guidelines”.

  • (4) Amendment to the Company's “Procedure for Acquisition and Disposal of Assets”.

  • (5) Amendment to the Company's “Procedure for Loaning of Funds and Making of Endorsements/Guarantees”.

• (D) Matters for Election:

  • (1) Election of New Directors of the Company.

• (E) Matters for Other Discussion:

  • (1) Release of Non-Competition Restriction on Directors.

• (F) Extemporary Motions.

The Proposal for the Year 2020 Dividend Distribution by the Board of Directors ：

• (1) Appropriations of earnings in cash dividends to shareholders (NT$ per share) ： NT$7.8 per share.

• (2) Total amount of cash distributed to shareholders (NT$) ： NT$258,887,460.

New Directors shall be Elected by Candidate Nomination System at the 2021 Annual

Shareholders’ Meeting.

Please refer to the 2021 Annual Shareholders’ Meeting Handbook or visit M.O.P.S. website (https://mops.twse.com.tw) for the list of seven directors (including three independent directors).

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According to Article 209 of the Company Act, it is Proposed to Release the Newly Elected ’ Directors from Non-Competition Restrictions at the 2021Annual Shareholders Meeting.

In accordance with Article 172 of the Company Act and Article 26-1 and 43-6 of the Securities and Exchange Act, the matters of the 2021 Annual Shareholders’ Meeting, please refer to the 2021 Annual Shareholders’ Meeting Handbook or visit M.O.P.S. website (https://mops.twse.com.tw) for the details.

The shareholders can exercise their voting rights during the period from April 27, 2021 to May 24, 2021. Please log in the “Stockvote” (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and vote in accordance with relevant instruction.

• ※Shareholders are advised to vote via the “Stockvote” during the COVID-19 pandemic at https://www.stockvote.com.tw.

Shareholders who prefer to attend the meeting in person, please be advised to wear a facemask at all times, and cooperate with the body temperature checks before entering the meeting venue. Those who do not wear facemasks or have a forehead temperature of more than 37.5 ℃ (or an ear temperature of more than 38 ℃ ) will not be allowed to enter the meeting venue.

• ※If the meeting venue changes due to the impact of the COVID-19 pandemic, the Company will make a public announcement under the “Material Information” on the M.O.P.S.

(This content is for reference only and is qualified in its entity by the Chinese version of meeting notice of the Annual General Shareholders’ Meeting. In the event of any discrepancy between the Chinese version and this content, the Chinese version shall prevail.)