EVERSPRING — AGM Information 2021

Jul 19, 2021

EVERSPRING INDUSTRY CO., LTD Notice of 2021 Annual Shareholders’ Meeting

• I. The 2021 shareholders’ meeting will be held at 9:00 a.m. on Tuesday, June 22, 2021 at 5rd Fl, No.50, Sec. 1, Zhonghua Rd., Tucheng City, Taipei County 236, Taiwan (The Everspring Industry Co., Ltd on the 5rd-Floor conference center). Registration begins at 8:30 a.m., and the agenda is as follows:

  • (1) Management Presentation (Company Reports)

    1. The 2020 Business Report

    2. The 2020 Audit committee’s review Report

    3. Briefing on matters related to the merger of the company and Auspistek Corporation.

(2) Proposals

1. The 2020 Business Report, Individual Financial Report, and Consolidated Financial Statements.

2. The 2020 Loss make-up proposal.

• (3) Discussion

  1. Amendment on the Articles of Incorporation

(4) Questions and Motions

• II. The Attendance Card and the Proxy are enclosed. Shareholders who decide to attend the meeting in person, please sign or stamp on the Attendance Card and bring it to the meeting venue. Shareholders who decide to attend the meeting by proxy, please sign or stamp on the Proxy and fill in the form of name and address of the proxy by yourself, and send it to the Company’s Stock Agency,Capital Securities Corporation (B2,No. 97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106420, Taiwan), five days before the meeting for the sake of sending the Attendance Card to the proxy.

• III. The Company’s Stock Agency is Capital Securities Corporation which is responsible for counting and verifying the total number of the Proxy.

• IV. Shareholders can exercise their voting rights electronically during the period from May 22, to June 19, 2021. Please visit the electronic voting platform of TDCC STOCKVOTE (https://www.stockvote.com.tw) and follow the instructions.

Note: For more information, please refer to the Company’s AGM Meeting Handbook.

※Disease Prevention Bulletin:

In the period of epidemic prevention of COVID-19, Shareholders are encouraged to exercise their voting rights electronically. If shareholders want to attend meeting in person should wear face masks throughout the process and take temperature measurement, who do not wear face masks or have fevers reaching forehead temperature 37.5 degrees and above or ear temperature 38 degrees and above twice are forbidden to enter the meeting venue.