AMPOC — AGM Information 2020

Jun 19, 2020

AMPOC FAR-EAST CO., LTD.

Annual Shareholders' Meeting Notice

The 2020 Annual Shareholders' Meeting of Ampoc Far-East Co., Ltd. will be convened at Center for Women of Taoyuan City ( No. 147, Yanping Rd., Taoyuan Dist., Taoyuan City 330, Taiwan (R.O.C.) at 9:00 a.m., June 17, 2020. According to the ROC Company Law the closed period shall commence from April 19 to June 17, 2020 during which the shareholders are not allowed to register their ownership.

The agenda is as follows:

To report

• (1) 2019 Business Report

• (2) Supervisors' Review of 2019 Financial Statements

• (3) 2019 employees’ and directors’ remuneration distribution

(4) Cash dividend NT$2.5 per share for 2019

• (5) Loans to other parties

To recognize

• (1) 2019 Business Report and Financial Statements

• (2) 2019 profits distribution

Other Motions

The list of the shareholders soliciting proxies to attend the Meeting will be disclosed on the Securities & Futures Institute (SFI)’s website (https://free.sfi.org.tw) on May 15,2020.

A meeting notice and a proxy will be mailed to each shareholder holding not less than 1,000 shares 30 days prior to the date of Meeting. Any shareholders who do not receive the meeting notice and proxy may contact Transfer Agency Department of CTBC Bank Co., Ltd. (TEL: (02)6636-5566).

Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation

(http://www.stockvote.com.tw) during the period from May 16 to June 14, 2020.

If the meeting venue of the shareholders’ meeting must be changed due to the impact of the COVID-19 pandemic, it will be announced on Market Observation Post System (MOPS).