FROCH — AGM Information 2022

Jun 21, 2022

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Meeting Notice for the 2022 Annual General Meeting

Time: 9:00 am, June 21, 2022 (Tuesday).

Venue: No. 7, Dougong 10th Road (Douliu Industrial Park Service Center), TouLiu City, Yun-Lin County.

Meeting Procedure:

• I. Report on the number of shares represented by attending shareholders

• II. Commencement of meeting

• III. Chairperson's opening remarks

• IV. Reports

1. Report on 2021 business performance

2. Audit Committee's review of the 2021 year-end accounts

3. Report on the allocation of 2021 employee and director remuneration

4. Report on the amendment of the Company’s "Corporate Social Responsibility Best Practice Principles"

• V. Ratifications

1. Ratification of 2021 business report and year-end accounts

2. Ratification of 2021 earnings appropriation

• VI. Discussions

1. Discussion on the amendment of the Company's "Articles of Incorporation"

2. Discussion on the amendment of the Company’s "Rules of Acquisition and Diposal of Asset"

3. Discussion on the amendment of the Company’s "Shareholder Conference Rules"

VII. Elections

Re-election of the Directors and Independent Directors

VIII. Other Business and Special Motions

IX. Adjournment