CCTC — AGM Information 2021

Aug 13, 2021

Stock Code:2613

Notice on 2021 Shareholders’ Meeting China Container Terminal Corp.

The 2021 Shareholders’ Meeting of China Container Terminal Corp. will be held at 10:00 a.m., Tuesday, May 25, 2021 at the No. 85, Sec. 2 Wenhua Rd., Wuqi District, Taichung City, Taiwan (R.O.C.).

(Industrial Culture Building, Farmers’ Association of Wuqi District)

The agenda for the Meeting is as follows:

• I. Report on the number of shares represented and to call the meeting to order

• II. Chairperson’s Speech

• III. Matters to Report

• A. 2020 Annual Business Report

• B. 2020 Annual Account by the Supervisors

• C. 2020 Report on the Distribution of Employees, Board of Directors’ and Supervisors’ Compensation

• D. 2020 Report on the Distribution of Cash Dividends

• E. Report on the Amendments of “Codes of Ethical Conduct”

• IV. Matters for Recognition

• A. 2020 Business Report and Financial Statements

• B. 2020 Earnings Distribution Report

V. Matters for Discussions

• A. Amendments of the “Articles of Incorporation”

• B. Amendments of the “Rules of Procedure for Shareholders’ Meetings”

• VI. Extempore Motions

VII. Matters Adjournment

This is a translation of the Chinese text and for reference only. If there is any discrepancy, the Chinese text governs.