CCI Yilan — AGM Information 2021

Jun 4, 2021

Cathay Consolidated Inc.

Notice of 2021 Annual Shareholders’ Meeting

Date ： 10:00 a.m. on Tuesday, May 18, 2021

Place ： NO.15, Gongyuan 2nd Rd., Wuchieh Township, Yi-Lan County 268, Taiwan (R.O.C.) (Shangrila Boutique Hotel) (Emerald Oriental 綠景廳)

Agenda for the Meeting :

• I. Matters to be reported

  1. To report the business of 2020

  2. Audit Committee’s Review Report

  3. To report 2020 employees’ profit sharing bonus and directors’ compensation

• II. Recognition and discussion matters:

  4. To accept 2020 Business Report and Financial Statements

  5. 2020 Earnings Distribution Table

  6. Revised the "Regulations Governing Procedure for Board of Directors Meetings "

III. M otions