AVC — AGM Information 2021

Aug 11, 2021

Asia Vital Components Co., Ltd. Meeting Notice for Annual Shareholders’ Meeting

(Summary Translation)

The 2021 Annual Shareholders’ Meeting (the “Meeting”) of Asia Vital Components Co., Ltd. (the “Company”) will be convened at 9:00 a.m., Wednesday , June 16, 2021 at International Conference Hall of Kaohsiung Linkuang Technology Industrial Park (located at No.248-45, Xinsheng Rd., Qianzhen Dist., Kaohsiung City 806, Taiwan)

1. The agenda for the Meeting is as follows:

   • I. Report Items

     • (1) Business Report of 2020.

     • (2) Audit Committee’s Review Report of 2020.

     • (3) Compensation Distribution For Employees and Directors of 2020.

     • (4) To report the cash distributed from 2020 profits and capital surplus to shareholders.

     • (5) To report Issue of Domestic Secured Corporate Bonds.

   • II. Matters for Recognition

     • (1) To accept 2020 Business Report and Financial Statements

     • (2) To approve the proposal for distribution of 2020 earnings

   • III. Matters for Discussion

   • (1) Amendment to the Rules and Procedures of Shareholders' Meeting.

   • IV. Extempore Motion

2. The appropriation of 2020 earnings and capital surplus to shareholders has been approved by resolution of the Board Meeting. It is expected to distribute NT$989,268,440 dollars of cash dividends, which are NT$2.8 per share and proposed to distribute. The date of dividend distribution will be decided by Board Meeting after authorization from resolution of Shareholders Meeting.

Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (http://www.stockvote.com.tw) during the period from May 15, 2021 to June 13, 2021.

Board of Directors

Asia Vital Components Co., Ltd.