EGST — AGM Information 2021

Aug 11, 2021

2021 Annual General Shareholders’ Meeting Convocation Notice

(Summary Translation)

The 2021 Annual General Shareholders’ Meeting (the AGM”) of EVERGREEN STEEL CORPORATION (the “Company”) will be convened at 9:00 a.m., Friday, June 25, 2021 at Conference Hall 801 on the 8th floor of Chang Yung-Fa Foundation International Convention Center, No.11, Chungshan S. Road, Taipei, Taiwan .

The agenda for the Meeting is as follows:

• I. Report the total number of shares represented at this AGM and announce commencement of the meeting.

• II. Chairman’s Address.

• III. Report Items:

• A. Business Report of the year 2020.

• B. Audit Committee’s Review Report of the year 2020.

• C. 2020 Employees’ Compensation and Directors’ Remuneration report.

• IV. Ratification and Discussion Items:

• A. Ratification of the 2020 Business Report and Audited Financial Report.

• B. Ratification of 2020 earnings distribution.

  • -Cash Dividends: NT$872,378,019. Each share shall be distributed NT$2.2.

• C. Proposal to amend the “Rules and Procedures of Shareholders’ Meeting”.

• V. Extraordinary Motions.

• VI. Meeting Adjournment.

Board of Directors

EVERGREEN STEEL CORPORATION

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