Cayman Engley — AGM Information 2021

Sep 7, 2021

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CAYMAN ENGLEY INDUSTRIAL CO., LTD.

The Annual Shareholders’ Meeting in 2021

The Annual Shareholders’ Meeting in 2021

Date: Thu, 17 June 2021. 9:00 AM Location: B1 in No. 20, Jianbao Street, Changhua

City, Changhua County, 500

• (Fort Hotel B1 Joy& Glory Hall)

AGENDA

1. Declaration

2. Words by the Chairman

3. Report Items

• I. 2020 Business Report

• II. Audit Committee’s Review Report on the 2020 Financial Statements.

• III. Status of the 2020 Employees’ and Directors’ Compensations.

• IV. Amendment to the “PROCEDURAL RULES OF BOARD MEETINGS”.

• V. Amendment to the “Code of Ethical Conduct”.

• VI. Approval for the Letter of Commitment issued.

• VII. Approval for the Letter of Commitment issued by the subsidiary Changchun Engley Automobile Industry Co., Ltd. (hereinafter referred to as “Engley Automobile”).

4. Proposal Items

• I. Adoption of 2020 Business Report and Financial Statements

• II. Adoption of the Proposed Distribution of 2020 Earnings

5. Discussion Items

• I. Amendment to the “Regulations Governing Loaning of Funds”.

• II. Amendment to the “Regulations Governing Marking of Endorsements and Guarantees”. III. Amendment to the “PROCEDURAL RULES OF GENERAL MEETINGS”

6. Election Items

I. Re-election of directors.

1. Other Items

   • I. Discussion to approve the lifting of non-competition restrictions for

directors.

1. Provisional motion

2. Closing