FARCENT — AGM Information 2021

Oct 6, 2021

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Farcent Enterprise Co., Ltd.(Stock Code:1730)

2021 Annual General Shareholders Meeting Meeting Notice

Time and Date: 9:30 AM, JUNE 16st, 2021 (Wed.)

Venue: No.275, Dalong St., Datong District, Taipei City 103, Taiwan (R.O.C.)

(Taipei Confucius Temple 4D Theater Center)

Meeting Agenda:

• I. Report on the number of shares represented and to call the meeting to order.

• II. Meeting Called to Order.

• III. Chairperson's Remarks

• IV. Items to Report

• I. Major Resolutions of 2020 AGM and Implementation Status Update.

• II. Farcent’s 2020 Business Report review.

• III. Audit Audit Committee's Review of 2020 Financial Statements.

• IV. Farcent’s 2020 Distribution of Remuneration to Employees and Directors.

• V. Farcent’s 2020 Cash Distribution from 2020 Earnings.

• VI. Status report of Farcent’s indirect investment in Mainland China.

• VII. Report of the Amendment for the Procedure for Board of Directors Meetings and Ethical Management Principles.

• VIII.Others.

V. Ratifications

• (I) Farcent’s 2020 Financial Statements is presented for ratification.

• (II) Farcent’s 2020 Earnings Distribution Proposal is presented for ratification.

• VI. Discussions

• (I) Amendment proposal for Farcent’s Procedures for Lending Funds to Other Parties is

hereby presented for resolution.

• (II) Amendment proposal for Farcent’s Rules of Procedure for Shareholders Meetings.

• (III) Amendment proposal for Farcent's Procedures for Election of Directors.

• VII. Election

Election for 4 director seats and 3 independent director seats.

VIII. Others

Proposal to remove the non-competition restriction for Farcent’s new directors and the

institutional entities they represent is hereby presented for resolution is hereby

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presented for resolution.

• IX. Extraordinary Motions

• X. Meeting Adjourned

Voting instructions are as follows ：

Election Items：
1. Farcent's 2020 Financial Statements.	□For	□Against	□Abstain
2. Farcent's 2020 Earnings Distribution Proposal.	□For	□Against	□Abstain
3. Amendment proposal for Farcent's Procedures for Lending Funds to Other Parties.	□For	□Against	□Abstain
4. Amendment proposal for Farcent's Rules of Procedure for Shareholders Meetings.	□For	□Against	□Abstain
5. Amendment proposal for Farcent's Procedures for Election of Directors.	□For	□Against	□Abstain
6. Election for 4 director seats and 3 independent director seats.	□For	□Against	□Abstain
7. Proposal to remove the non-competition restriction for	□For	□Against	□Abstain
Farcent's new directors and the institutional entities they
represent.

Candidates List for Discussion / Election Items 7 ：

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Title Candidate Gender
Director HSIN HSIN, WANG TSAI Female
Director CHIA YU, WANG Female
Director CHANG TZUNG, TSAI Male
Director HSING KUO, WU Male
Independent Director LI CHIH,WANG Male
Independent Director WEN CHUN,TSAI Female
Independent Director YA TSAI,TSENG Female
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Note: For more information, please refer to the Farcent's AGM Meeting Handbook.

***During COVID-19 epidemic period:

1. Shareholders are kindly requested and encouraged to use the e-vote system to exercise their voting rights.

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1. Shareholders who attend the annual shareholders’ meeting must prepare and wear a facial mask for the full duration of the meeting. If any shareholders or attendees do not wear a facial mask, they will not be allowed to enter the building and meeting venue. Shareholders and attendees will also have their body temperature taken before being allowed entry to the building and meeting venue. If a Shareholder or attendee’s body temperature is equal to or exceeds forehead temperature measurement above 37.5 °C, and/or ear temperature measurement above 38 °C, they will not be allowed to enter the venue. A maximum of two temperature measurements will be taken for each individual. Shareholders are kindly requested to cooperate with Covid-19 and reminded that failure to comply with the above epidemic prevention measures. The Company reserves the right to refuse entry to the building and meeting venue.

2. If a change to the meeting venue is deemed necessary due to COVID-19, the Company will make the related public announcements on Market Observation Post System (MOPS). ***

(This translated document is prepared in accordance with the Chinese version and is for reference only. In the event of any inconsistency between the English version and the Chinese version, the Chinese version shall prevail.)

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