FWUSOW — AGM Information 2021

Aug 13, 2021

Fwusow Industry Co., Ltd.

2021 Annual General Shareholders’ Meeting Notice

Time: June 22, 2021 9:00AM

Location: No.658, Zhongshan Rd., Shalu District, Taichung City 433, Taiwan

(Taichung Shalu Labor Recreation Center)

Agenda

1. Report Items

   • (1) The 2020 Business Report

   • (2) Audit Committee's Review Report for 2020

   • (3) Report on the distribution of employees and directors’ remuneration for 2020

   • (4) The Status of Endorsement and Guarantee for 2020

   • (5) Report on the Amendment of “Employees of Code of Ethical Conduct Guidance”

2. Proposed Resolutions

   • (1) To approve the 2020 Business Report and Financial Statements

   • (2) To approve the proposal for distribution of 2020 profits

3. Extempore Motion

Period of suspension of transfer of shares before the shareholders' meeting: April 24, 2021 to June 22, 2021