Altek — AGM Information 2021

Sep 13, 2021

Altek Corporation

2021 Annual General Shareholders’ Meeting Notice

(Summary Translation)

The 2021 Annual General Shareholders’ Meeting (the “Meeting”) of Altek Corporation (the “Company”) will be convened at 9:00 a.m., Thursday, June 17, 2021 at Room 203, No.2, Zhanye 1st Rd., Hsinchu City, Taiwan.

1. The agenda for the Meeting is as follows:

2. I. Report Items

3. (1) 2020 Business Report.

4. (2) Audit Committee’s review report.

5. (3) Distribution of 2020 profit sharing bonus to employees and directors.

6. (4) Report on cash dividend to shareholders.

7. (5) To report the issuance of new common shares in private placement and/or issuance of domestic or overseas convertible bonds in private placement in 2020.

8. II. Recognition Items

9. (1) 2020 Business report and Financial Statements

10. (2) Distribution of 2020 Surplus Earnings.

III. Discussion items

• (1) To approve the issuance of new common shares in private placement and/or issuance of domestic or overseas convertible bonds in private placement.

• (2) To issue Restricted Stock Awards.

• (3) Proposition for Company’s subsidiary, Altek Biotechnology Holding (Cayman) Co., Ltd., to apply listing for trading on overseas securities markets.

IV. Extraordinary Motions

1. The proposal for distribution of 2020 earnings adopted at the Board of Directors Meeting is as follows:

2. Cash Dividends: Totaling NT$134,248,663. Each common shareholder will be entitled to receive a cash dividend of NT0.5 per share.

3. Pursuant to Article 165 of Company Act, share transfer suspension period from April 19, 2021 to June 17, 2021.

4. Electronic Voting is available at https://www.stockvote.com.tw from May 18, 2021 to June 14, 2021.

Board of Directors, Altek Corporation