CHELIC — AGM Information 2021

Aug 31, 2021

TAIWAN CHELIC CO., LTD.

Notice of 2021 Annual Shareholders’ Meeting

(Summary Translation)

The 2021 Annual Shareholders’ Meeting (the “Meeting”) of TAIWAN CHELIC CO., LTD. (the “Company”) will be held at 9:00AM on June 23(Wednesday), 2021at 3F., No.21 Guifeng St., Taishan Dist., New Taipei City 24355, Taiwan

I. Report items ：

(1) 2020 Business Report

(2) Audit Committee’s Review Report on the 2020 Financial Statements

(3) Report on 2020 Employees’ and Directors’ compensation

(4) Report on implementation of domestic 1[st] secured convertible bonds

(5) Report on implementation of domestic 2nd secured convertible bonds

(6) Report of 2020 Profits Distribution to Cash Dividend

II. Proposal items ：

(1) Adoption of the 2020 Business Report and Financial Statements

(2) Adoption of the Proposal for Distribution of 2020 Profits

III. Discussion items ：

• (1) Amendment to the Rules of Procedure for Shareholder Meetings

(2) Amendment to the Rules of Procedure for Director Meetings

(3) Amendment to the Rules of Procedure for Director Election

(4) Amendment to the Operational Procedures for Loaning of Company Funds

(5) Amendment to the Operational Procedures for Endorsements and Guarantees

IV. Extempore motion

V. Adjournment

Board of Directors TAIWAN CHELIC CO., LTD.