AIDC — AGM Information 2021

Aug 23, 2021

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Meeting Notice

for

Annual Shareholders′ Meeting

(Summary Translation)

The 2021 Annual Shareholders′ Meeting (the ″Meeting″) of Aerospace Industrial Development Corporation will be convened at 10:00 a.m., Friday, 28 May 2021 at AIDC Hsiang-Yuan Complex (located at No. 176, Lane 20, Zhongzhen Road, Shalu District, Taichung City, Taiwan).

I. Meeting Commencement Announcement

II. Chairman′s Address

III. Reports

• (1) Business Report of 2020

• (2) Audit Committee Review Report of 2020

• (3) 2020 Compensation to Employees and Directors

IV. Ratifications

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

• (2) Ratification of the proposal for Earnings Distribution of 2020 Profits

V. Discussions

• (1) Amendments to Company′s Rules and Procedures of Shareholders’ Meetings

• (2) Amendments to Company′s Rules for Election of Directors

• (3) Amendments to Company′s Articles of Incorporation

VI. Election

• (1) Election of the 9[th] Board of Directors

VII. Additional Discussion

• (1) Exemption of Non-competition Restrictions for the Directors

VIII. Extempore Motions

IX. Meeting Adjournment

Board of Directors

Aerospace Industrial Development Corporation