EMIC — AGM Information 2022

Jun 14, 2022

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Eastern Media International Corporation

Meeting Notice of 2022 Annual Shareholders’ Meeting

Means of convention: Physical shareholders’meeting

Time: 9:00 a.m., Monday, June 13, 2022

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

Meeting Agenda

1. : Report Items

• (1) 2021 Business Report.

• (2) Audit Committee’s review report on 2021 financial statements.

• (3) Distribution of 2021 remuneration to employees.

• (4) Report of the Proposal for Distribution of 2021 Profits.

• (5) Formulation of the Company’s “Ethical Corporate Management Best Practice Principles”.

• (6) Formulation of the Company’s “Ethical Corporate Management Operational Procedures and Guidelines for the Conduct”.

2. : Adoptions

• (1) 2021 business report and financial statements. Please ratify.

• (2) Proposal for Distribution of 2021 Profits. Please ratify.

3. Discussions

• (1) Proposal of Capital Reduction. Please resolve.

• (2) Amendments to the Company's Articles of Incorporation. Please resolve.

• (3) Amendments to the Company's “Procedures for the Acquisition or Disposal of Assets”. Please resolve.

4. Extempore motions:

Board of Directors,

Eastern Media International Corporation