CyberTAN — AGM Information 2020

Jul 13, 2020

CyberTAN Technology Inc.

Notice of 2020 Annual General Shareholders’ Meeting

Meeting time ： June 24,2020(Wednesday) at 9 ： 00am

Place ： No.99 Park Avenue III, Science Park, Hsinchu 308 Taiwan

Agenda

• 1.Chairman to announce the commencement of meeting.

• Report Items ：

• （ 1 ） 2019 Business Report

• （ 2 ） Audit Committee’s Review Report on the 2019Financial Statements

• （ 3 ） Report on the 2019 Employee Compensation Distributions

• （ 4 ） Distribution of 2019 Earnings in Cash Dividends

• 3.Ratifiation Items ：

• （ 1 ） Adoption of the 2019 Business Report and Financial Statements

• （ 2 ） Adoption of the Proposal for Distribution of 2019 Profits

• 4.Discussion Items ：

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

• 5.Extraordinary Motions

• 6.Adjournment