COSMO — AGM Information 2021

Aug 6, 2021

Cosmo Electronics Corporation Annual Shareholders’ Meeting (Summary Translation)

The 2021 Annual Shareholders’ Meeting (the ”Meeting”)of Cosmo Electronics Corporation (the ”Company”) will be convened at 9:00 a.m.,Wednesday, June 23, 2021

at Far East Century Plaza Phase II Management Committee ( located at Conference Room B2, No. 716, Zhongzheng Road, Zhonghe District, New Taipei City 235, Taiwan)

The agenda for the Meeting is as follows ：

• I. Report Items

• (1) To report the business of 2020

• (2) Supervisor’s review report on the 2020 Financial Statements

• (3) To report 2020 employees’s profit sharing bonus and directors’ compensation

• (4) Report on the implementation of the sound operating plan

• II. Resolution Items

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

  • (2) Adoption of the surplus earnings distribution proposal of 2020

• III.Discussion Items ( Ⅰ)

  • (1) The case of capital reserve conversion to increase capital to issue new shares.

  • (2)Amendment to the Articles of Incorporation

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

  • (4) Amendment on Procedures for Directors and Supervisors Elections

  • (5) Amendment to the Operational Procedures for Acquisition and Disposal of Assets

  • (6) Amendment to the Operational Procedures for Trading Derivatives

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

  • (8) Amendment to the Operational Procedures for Endorsement and Guarantee

IV.Election Items ： Election of new directors.

• V. Discussion Items ( Ⅱ)： Proposal of Release the Prohibition on Directors from

Participation in Competitive Business

˙ Period of suspension of share registration: 2021/04/25~2021/06/23

Board of Directors

Cosmo Electronics Corporation