ENNOSTAR — AGM Information 2023

Jun 9, 2023

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ENNOSTAR Inc.

2023 Annual General Shareholders’ Meeting Notice

(Summary Translation)

• I. The 2023 Annual General Shareholders’ Meeting (the “Meeting”) of ENNOSTAR Inc. (the “Company”) will be held at 9:00 a.m., Wednesday, May 31, 2023 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:

  1. Reported matters

     • (1) The 2022 Business Report.

     • (2) Audit Committee's report of 2022 audited financial report and the communication between independent directors and internal audit officer.

     • (3) To report 2022 employees' profit sharing and directors' compensation.

     • (4) To report 2022 earnings distribution.

     • (5) To report on the implementation status of the cash capital increase in private placement of common shares adopted by the 2022 Annual General Shareholders' Meeting.

  2. Acknowledged matters

     • (1) 2022 Business Report and Financial Statements.

     • (2) 2022 earnings distribution

3. Election matters

• (1) To elect 9 directors of the 2nd term of the Board of Directors. (including 5 independent directors)

1. Matters for Discussion

   • (1) To amend "Procedures for Endorsements and Guarantees".

   • (2) To release the directors from non-competition restrictions.

2. Extemporary Motions

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• II. According to the provisions of Taiwan's laws and the Company's Articles of Incorporation, it is proposed to select nine Director (Including independent Director). Please refer to the Company's official website for the list of director (including independent director) Candidates or Meeting Agenda.

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

• III. The Shareholders are eligible to exercise their voting rights through electronic voting system and the exercise period for the voting is from April 29, 2023 to May 28, 2023. Please log in the TDCC website through https://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.

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