CEC — AGM Information 2021

Aug 30, 2021

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CHINA ECOTEK CORPORATION

Meeting Notice for the 2021 Annual Shareholders’ Meeting

(Summary Translation)

Date & Time: 9:00 a.m., Tuesday, June 22, 2021 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 2020.

• B. Report on audit committee's review report of 2020.

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

• D. Report on amendments to the Regulations Governing Procedure for

Board of Directors Meetings.

• E. Report on amendments to the Guidelines for the Adoption of Codes of

Ethical Conduct for Directors.

• F. Report on amendments to the Guidelines for the Adoption of Codes of

Ethical Conduct for Employee.

• G. Report on amendments to the Corporate Governance Code of Practice.

• H. Report on amendments to the Ethical Corporate Management Best

Practice Principles.

• I. Report on amendments to the Procedures for Ethical Management and

Guidelines for Conduct.

• J. Other reporting matters.

III.Ratification and Discussion Items

• A. To approve 2020 Business Report and Financial Statements.

• B. To approve the Proposal for Distribution of 2020 profits.

• C. Discussion on amendments to the Articles of Incorporation.

IV.Extraordinary Motions

V.Adjournment