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ENNOSTAR Proxy Solicitation & Information Statement 2021

Sep 9, 2021

Proxy Solicitation & Information Statement

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(Summary Translation)

I. The First Extraordinary Shareholders Meeting in 2021 (the “Meeting”) of ENNOSTAR Inc. (the “Company”) will be held at 9:00 a.m., Wednesday, August 11, 2021 at Gis Hsinchu Science Park convention center (No.1, Gongye E. 2nd Rd., Hsinchu City, Taiwan). The agenda for the Meeting is as follows:
- A. Report Item
  1. To determine the “Rules for the Procedures of the Board of Directors’ Meeting"
- B. Matters for Election
  1. To hold a by-election for 5 Independent Directors of the first session.
- C. Matters for Discussions
  1. To amend "Acquisition or Disposal Procedures of Asset".
  2. To approve to release the directors from non-competition restrictions.
- D. Extemporary Motions
II. The Shareholders are eligible to exercise their voting rights through electronic voting system and the exercise period for the voting is from July 22, 2021 to August 8, 2021. 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.
III. According to the provisions of Taiwan's laws and the Company's Articles of Incorporation, it is proposed to select five independent directors. Please refer to the Company's official website for the independent Director Candidate list or Meeting Agenda. The Chinese website: https://www.ennostar.com/shareholder?lang=tw

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.