GBM — AGM Information 2021

Jul 12, 2021

GOLDSUN BUILDING MATERIALS CO., LTD.

2021Annual General Meeting Notice

(Summary Translation)

2021 Annual General Meeting will be held at 9:00 AM on Thursday, June 10, 2021 at No. 68, No. 6 Gong-Guan Village, Zhunan Township, Miaoli County (Zunann Plant)

• I. The Agenda for the Meeting is as follows:

I 、 Status Reports

• (1) 2020 business report and financial report.

• (2) Audit committee’s review of the 2020 year-end report.

• (3) Report on the short-form merger between the Company and the subsidiary Jinyang Investment.

• (4) 2020 distribution of employees’ bonuses and directors’ remuneration

II 、 Approval Items

• (1) Ratification of the 2020 business report and financial statements.

• (2) Ratification of the 2020 annual profit distribution.

III 、 Questions and Motions

• II. The 2020 Earnings Distribution has been approved by the Board of Directors and distribution is proposed as follows ：

  • -Cash dividends of NT$1,770,000,000 approximately NT$1.5 per share

• III. If any shareholder solicits for a proxy, the Company will disclose the summarization of the solicitation prepared by the Company on the website of the Securities and Futures Commission (http://free.sfib.org.tw) on May 10, 2021.

• IV. During this regular session, the shareholders can exercise their voting rights by electronic means. The period is from May 11, 2021 to June 7, 2021. Please log in the “Stockvote” (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and vote in accordance with relevant instructions.

Board of Directors

GOLDSUN BUILDING MATERIALS CO., LTD .