BIOSTAR — AGM Information 2022

Aug 10, 2022

BIOSTAR MICROTECH INTERNATIONAL CORPORATION

Meeting Notice of

Annual General Shareholders’ Meeting

(Excerpt Translation)

The 2022 Annual General Shareholders’ Meeting (the “Meeting”) of BIOSTAR

MICROTECH INTERNATIONAL CORPORATION (the “Company”) will be convened at

9:00 a.m., Tuesday, June 23, 2022 at the Platinum Holiday Hotel at No.77, BeiXing Rd., Xindian Dist., New Taipei City, Taiwan

1. Agenda for the Meeting is as follows:

A. Reports Items:

• (1) Report the business of 2021.

• (2) The Audit Committee’s review report on the 2021 Financial Statements.

• (3) 2021 employees’ profit sharing bonus and directors’ compensation.

• (4) The Implementation of the Company’s 2021 Private Issuance of Ordinary Shares for Capital Increase.

B. Ratifications Items:

• (1) 2021 business report and financial statements.

• (2) 2021 earnings distribution plan.

• C. Discussion Items Ι :

Amendments to the Procedures for Acquisition or Disposal of Assets.

D. Extraordinary Motions

E. Adjournment

1. The profit distribution scheme of the Company as approved by the Board of Directors is as follows:

The cash dividends proposed for distribution to shareholders NTD 1.2 per share.

1. The main content of the proposals pursuant to Article 172 of the Company Act of the Republic of China, please refer to the handbook for the 2022 annual meeting of shareholders.

2. Pursuant to Article 165 of the Company Act, the Company hereby closes the share transfer registration from April 25, 2022 to June 23, 2022.

3. One copy of the attendance notification form and proxy form will be attached to this

meeting notice. If the shareholder(s) is attending the meeting in person, please sign or stamp on the attendance notification from and carry it to the check-in desk on the day of the meeting. In the case that an agent(s) is entrusted to attend the meeting, the shareholder(s) shall sign or stamp on the proxy form and personally fill out the name and address of the agent, then deliver the proxy form to the Grand Fortune Securities Corporation Registrar Transfer Department at least 5 days prior to the day of the meeting. The signed proxy form will serve as the sign-in card for agent(s) to represent your vote at the meeting.

1. If a proxy is solicited by the shareholder(s), BIOSTAR MICROTECH INT’L CORP. is required to compile details on the proxy solicitation parties and disclose such information on the Securities & Future Institute (SFI) website no later than May 23, 2022. Shareholder(s) can obtain information on proxy solicitation firms from the “Free proxy disclosure & related information system” (http://free.sfi.org.tw), via the “proxy disclosure and meeting notices” search page.

2. Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. https://www.stockvote.com.tw) during the period from May 24, 2022 to June 20, 2022.

3. The Transfer Agency Department of Grand Fortune Securities Co., Ltd. is the proxy tallying and verification institution for this Annual meeting.

Board of Directors

BIOSTAR MICROTECH INTERNATIONAL CORPORATION