CEC — AGM Information 2020

Jun 30, 2020

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CHINA ECOTEK CORPORATION

Meeting Notice for the 2020 Annual Shareholders’ Meeting

(Summary Translation)

Date & Time: 9:00 a.m., Tuesday, June 23, 2020 Location for the meeting: Kaohsiung Business Convention Center Liuhe Room 4F, No.5, Zhongshan 2nd Rd, Kaohsiung 80661, Taiwan, R.O.C

AGENDA

I.Chairman To Announce The Commencement Of Meeting

II.Report Items

• A. Report on the Operations of 2019.

• B. Report on audit committee's review report of 2019.

• C. Report on compensation for employees and remuneration for directors of

• D. Other reporting matters.

III.Ratification and Discussion Items

• A. To approve 2019 Business Report and Financial Statements.

• B. To approve the Proposal for Distribution of 2019 profits.

• C. Discussion on amendments to the Procedures for Acquisition or

Disposal of Assets.

• D. Discussion on amendments to Procedures for the Regulation of

Governing Loaning of Funds Procedure.

• E. Discussion on amendments to Procedures for the Regulation of

Endorsements/Guarantees Procedure.

• F. Discussion on amendments to Procedures for the Regulation of

Shareholders Meeting.

IV.Elections

Election of the 10th Term of Directors of the Company.

V.Other Proposals

To release the ban on competitive trade of the 10th term Board of Directors.

VI.Extraordinary Motions

VII.Adjournment