EMIC — AGM Information 2020

Jul 2, 2020

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Eastern Media International Corporation

Meeting Notice of 2020 Annual General Shareholders’ Meeting

Time: 9:00 a.m., Monday, June 29, 2020

Place: Howard Hall in The Howard Plaza Hotel, B2, 160 Ren Ai Rd., Sec.3, Taipei Taiwa

Meeting Agenda

1. Reporting items:

• (1)The 2019 Business Report

• (2) The 2019 Audit Committee Report

• (3) The distribution of the 2019 employees’ compensation

• (4) The acquisition to the 5th floor of No. 368-1, Section 1, Fuxing South Road, Taipei City, and the parking space on B2

• (5) Amendment to the Rules and Procedures of Board of Directors Meetings

2. Approval items:

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

• (2) Adoption of the proposal for the distribution of the 2019 retained earnings

3.Proposed resolutions and election of directors:

• (1) Amendment to the Articles of Incorporation

• (2) Amendment to the Operational Procedures for Acquisition or Disposal of Assets

• (3) Proposal to elect 7 Directors (including 3 Independent Directors) for the 17th term of the Board of Directors

• (4) To approve Proposal of Release the Prohibition on Directors from Participation in Competitive Business

4. Special motions: