ACE — AGM Information 2021

May 4, 2021

Stock Code: 4763

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Jinan Acetate Chemical Co., LTD.

Notice of Year 2021Annual General Meeting of Shareholders

Announcements:

Time: April 15, 2021 (Thursday) at 9:00 a.m.

Place: No. B2 meeting room, 176, Sec. 1, Keelung Rd., Xinyi Dist., Taipei City

(B2 Conference Room of Concord Securities Corp)

Meeting Agenda:

• 1.Meeting called to order

• 2.Speech given by the chairperson

• Matters Reported :

• (i) Business Report of 2020

• (ii) Audit Committee’s Review Report .

• (iii) The Status report on the First and Second Domestic Unsecured Convertible Corporate Bonds.

(iv) The distribution of employees' and directors' remuneration of 2020.

1. Matters Approved :

(i) Adoption of the 2020 Business Report and Consolidated Financial Statements.

(ii) Adoption of the Proposal for Distribution of 2020 Profits.

• 5.Discussion:

(i) Amendment to the Regulations Governing Derivatives Transactions Conducted.

(ii) Amendment to the Rules of Procedure for Shareholder Meetings.

(iii) Proposal for a new share issue through capitalization of earnings.

• 6.Questions and motions

• 7.Adjournment

Very sincerely yours, Wang, Ko-Chang Chairman