Altek — AGM Information 2022

Jun 30, 2022

Altek Corporation

2022 Annual General Shareholders’ Meeting Notice

(Summary Translation)

The 2022 Annual General Shareholders’ Meeting (the “Meeting”) of Altek Corporation (the “Company”) will be convened at 9:00 a.m., Friday, June 17, 2022 at Room 203, No.2, Zhanye 1st Rd., Hsinchu City, Taiwan.

1. The agenda for the Meeting is as follows:

2. I. Reported Matters

3. (1) 2021 Business Report.

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

5. (3) To report the distribution of 2021 compensation of employees and directors.

6. (4) To report the cash dividend distribution.

7. (5) To report the issuance of common shares, domestic or overseas convertible bonds by way of cash in private placement of 2021 private placement.

8. II. Acknowledged Matters

9. (1) 2021 Business Report and Financial Statements.

10. (2) Distribution of 2021 Surplus Earnings.

11. III. Matters for Discussion

12. (1) To amend the Articles of Incorporation.

13. (2) To amend the revisions of Rules of Procedure for Shareholders Meeting.

14. (3) To amend the Procedures of the Acquisition or Disposal of Assets.

15. (4) To amend the Regulations Governing Extending Loans and Governing Granting Endorsements or Guarantees to Others.

16. (5) To issue common shares, domestic or overseas convertible bonds by way of cash in private placement.

17. (6) To issue Restricted Stock Awards.

18. IV. Extemporary Motions

19. The proposal for distribution of 2021 earnings adopted at the Board of Directors Meeting is as follows:

20. Cash Dividends: Totaling NT$190,400,788. Each common shareholder will be entitled to receive a cash dividend of NT0.7 per share.

21. Pursuant to Article 165 of Company Act, share transfer suspension period from April 19, 2022 to June 17, 2022.

22. Electronic Voting is available at https://www.stockvote.com.tw from May 18, 2022 to June 14, 2022.

Board of Directors, Altek Corporation