Favite — AGM Information 2021

Sep 16, 2021

Favite Inc. 2021 Annual Shareholders’ Meeting Notice (Summarized Translation)

The 2021 Annual Shareholders’ Meeting (the “Meeting”) of Favite Inc. will be convened at 9:00 a.m., Thursday, June 24, 2021 (shareholder attendance registration begins at 8:30 a.m.), at Amazing Hall-Zhubei Hall (located at No.183, Dong Sec. 1, Guangming 6th Rd., Zhubei City, Hsinchu County 30264, Taiwan).

1 .The agenda for the Meeting is as follows:

• I. Report Items

(1) Business Report of 2020.

(2)Supervisor’s Review Report on the 2020 Financial Statements.

• II. Ratification Items

(1) 2020 Business Report and Financial Statement.

(2) Ratify 2020 loss off-setting.

• III. Discussion Items

(1)Amendment to the " Articles of Incorporation ".

(2)Amendment to the " Rules of Procedure for Shareholders' Meetings ".

IV. Extemporary Motions

Board of Directors

Favite Inc.