ACES — AGM Information 2021

Sep 14, 2021

ACES Electronics Co., Ltd.

Notice of 2021 Annual General Shareholders’ Meeting

(Summary Translation)

Time ： June 25, 2021 (Friday) AM 9:00

Place ： No.530-6, Sec. 2, Guoling Rd., Zhongli District, Taoyuan City, Taiwan (ACES’s Precision Engineering Center)

1. The agenda for the Meeting is as follows:

I. Report Items

(1) The 2020 Business Report

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

(3) The 2020 Employees’, Directors’ and Supervisors’ Remuneration

(4) Cash dividend distribution report of 2020 Earnings Distribution

II. Proposal Items

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

(2) Adoption of the proposal for distribution of 2020 Earnings

III. Discussion Items

(1) Amendment to the Articles of Incorporation

IV. Extemporary Motions

1. The proposal for distribution of 2020 profits adopted at the meeting of the Board of Directors is as following：

Cash dividends of NT$85,677,119 to shareholders (equivalent to NT$0.7 per share)

Board of Directors

ACES Electronics Co., Ltd.