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FULIN-KY AGM Information 2021

Jul 1, 2021

AGM Information

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Meeting Notice for the 2021 General Shareholders Meeting of

Fulin Plastic Industry (Cayman) Holding Co., Ltd.

I. Notice is hereby given that the general shareholders meeting of the company will be held at 9F., No. 266, Chenggong 1st Rd., Qianjin Dist., Kaohsiung City (Golden Crown Room, The Grand Hi-Lai Hotel, Kaohsiung) on June 3, 2021 at 9:30 a.m. (Thursday) (attendance of directors will be taken from 9:00 a.m. at the venue of the shareholders meeting).

The main agenda of the meeting:

(I) Issues to be reported:
1. 2020 Business Report.
2. Report of the Audit Committee for the Review of the 2020 Final Account Statement.
3. 2020 Employee and Director Remuneration Distribution Report.
4. Report on the Amendments to the Company's "Regulations Governing Procedure for Board of Directors' Meetings” and “Code of Ethical Conduct.”Issues to be Acknowledged:
5. Report on the Proposal for the Issuance of 1st Secured Convertible Bond in the Republic of China.
(II) Issues to be Acknowledged:
1. 2020 Business Report and Consolidated Financial Statements.
2. 2020 Earnings Distribution.
(III) Issues to be Discussed:
1. Amendments to the Company's “Rules of Procedure for Shareholders' Meetings.”
2. Distribution of Cash Dividends from Capital Surplus.

Voting on the Motion of Recognition and Discussion

(IV) Extempore Motions
(V) Adjournment
II.
1. The company's 2020 Earnings Distribution and Capital Reserve Distribution in Cash Resolution were resolved at the Board Meeting as follows:
  - i. Earnings distribution by way of cash dividends amounted to NT$247,000,000 at NT$5 per share.
  - ii. Capital reserve distribution in cash amounted to NT$49,400,000 at NT$1 per share. The Earnings Distribution and Capital Reserve Distribution in Cash Resolution were resolved at the shareholders’ meeting, the chairman of the Board of Directors was authorized to determine the dividend distribution base date for the distribution of dividends.
III. Its main content shall be disclosed on the Market Observation Post System pursuant to the company's Articles of Association, which can be accessed on the following website: 【 http://mops.twse.com.tw 】