FARCENT — AGM Information 2022

Jun 27, 2022

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

2022 Annual General Shareholders Meeting Meeting Notice

1. Time and Date: 9:30 AM, JUNE 15st, 2022 (Wed.)

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

(Confucius Temple Theater Center)

Shareholders meeting will be held by means of: visual communication assisted

shareholders meeting.

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. Farcent’s 2021 Business Report review. 

  - II. Audit Committee's Review of 2021 Financial Statements. 

  - III. Farcent’s 2021 Distribution of Remuneration to Employees and Directors. 

  - IV. Farcent’s 2021 Cash Distribution from 2021 Earnings. 

  - V. Status report of Farcent’s indirect investment in Mainland China. 

  - VI. Report of the Amendment for the Corporate Governance Best Practice Principles. 

  - V. Ratifications 

  - (II) Farcent’s 2021 Financial Statements is presented for ratification. 

  - (II) Farcent’s 2021 Earnings Distribution Proposal is presented for ratification. 

  - VI. Discussions 

  - (II) To revise the Memorandum of Association. 

  - (II) To revise the procedures for Regulations Governing the Acquisition and Disposal of Assets. 

• I (III) To revise the procedures for Shareholders’ Meeting Agenda Handbooks.

  • VII. Extraordinary Motions

  • VIII. Meeting Adjourned

1. The major items of the proposal for distribution of 2021 profits has been resolved by the Board of Directors meeting are as follows ： Appropriations of earnings in cash dividends to shareholders (NT$ 3.0 per share):NT$189,701,553.

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1. If the Company decides to hold a meeting under Article 172 of the Company Law, electronic files will be posted to the Market Observation Post System at https://emops.twse.com.tw. Please select "Shareholders' Meetings" under the "Electronic Books" tab, enter the year, and click "GO" to find the meeting files corresponding to Company code.

2. Please find enclosed the "Notice of Attendance" and "Proxy Statement." If you intend to personally attend the meeting, please sign or place your seal in the "Registration Card" column. Shareholders may sign or place their seal in the "Proxy Statement" column to appoint a proxy to attend the meeting on his or her behalf and execute power of attorney in writing. Please fill in the "Proxy Statement" and deliver to the Company's stock agency, CTBC Bank Co. Ltd. Transfer Agent, no later than, June 9 ,2022, 5 days prior to the meeting date.

3. The company will compile a summary statement of the relevant information provided by shareholders through solicitation of the proxy and disclose the content in the website of Securities & Futures Institute (SFI) on May 13, 2022. Shareholders can navigate to SFI's web page (https://free.sfi.org.tw) to view relevant information. (TWSE code:1730)

4. Shareholders may exercise his/her/its voting rights by way of electronic transmission during the period from May 14, 2022 to June 12, 2022. Please log in the “Stockvote” (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and vote in.

5. The Transfer Agency Department of CTBC Bank Co., Ltd. is the proxy tallying and verification institution for this Annual meeting.

6. It is highly appreciated that you handle the matters accordingly.

Best Regards, Board of Directors, Farcent Enterprise Co., Ltd.

Note: For more information, please refer to the Farcent's AGM Meeting Handbook. (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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