ENNOSTAR — AGM Information 2022

Jun 7, 2022

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ENNOSTAR Inc.

2022 Annual General Shareholders’ Meeting Notice

(Summary Translation)

• I. The 2022 Annual General Shareholders’ Meeting (the “Meeting”) of ENNOSTAR Inc. (the “Company”) will be held at 9:00 a.m., Tuesday, May 21, 2022 at Conference Room 101, Association of Industries in Hsinchu Science Park (located at No.2, Zhanye 1st Rd., Hsinchu City, Taiwan). The agenda for the Meeting is as follows:

  • A. Reported matters

    1. The 2021 Business Report.

    2. Audit committee's report of 2021 audited financial report.

    3. To report 2021 employees' profit sharing and directors' compensation

    4. To report 2021 earnings distribution

  • B. Acknowledged matters

    1. 2021 Business Report and Financial Statements.

    2. 2021 earnings distribution

  • C. Matters for Discussion

    1. To amend “the Articles of Incorporation”.

    2. To amend "Acquisition or Disposal Procedures of Asset".

    3. To conduct private placement of common shares through cash capital increase. ("Private Placement Shares")

    4. To release the directors from non-competition restrictions.

D. Extemporary Motions

• II. In accordance with Article 43-6 of the Securities and Exchange Act, the Company should fully explain the private placement at the shareholders meeting. Please refer to the "private placement area" of the Market Observation Post System for details of the Company’s private placement.

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• III. The Shareholders are eligible to exercise their voting rights through electronic voting system and the exercise period for the voting is from April 22, 2022 to May 28, 2022. Please log in the TDCC website through http://www.stockvote.com.tw for further instructions. The shareholders are encouraged to exercise their voting right as early as possible during the voting period.

• IV. It is proposed to apply the approval for the directors of ENNOSTAR Inc. to engage in competitive conduct in accordance with the provisions of Article 209 of the Company Act, without compromising the Company’s interests. Please refer to the Company's official website or Meeting Agenda concerning the competitive conduct of the directors or the newly elected directors:

  • The Chinese website: https://www.ennostar.com/shareholder?lang=tw The English website: https://www.ennostar.com/shareholder?lang=en

Board of Directors of ENNOSTAR Inc.