FITH — AGM Information 2021

Jul 23, 2021

FIT Holding Co., Ltd.

Meeting Notice of 2021 Annual General Shareholders’

Meeting

Time: 9 am on June 22 (Tuesday), 2021

Venue: No. 49, Section 4, Zhongyang Road, Tucheng District, New Taipei City (Conference Room, 2nd floor)

AGENDA

I. Chairman’s Speech

II. Matters to be Reported

• (1) The Company's business report for the year 2020.

• (2) Audit Committee’s report on the review of the Company’s final accounts for the year 2020.

• (3) Report on the Company's distribution of earnings and capital reserve in cash for the year 2020.

• (4) Report on the Company's distribution of remuneration of employees and directors for the year 2020.

III. Acknowledgement and Discussion Items

• (1) Recognition of the Company's final business accounts and earnings distribution table for the year 2020.

• (2) Discussion on the revision of the Company's “Method for Election of Directors”.

IV. Extempore Motions

V. Meeting Adjourned