GLOBAL PMX — AGM Information 2020

Jun 30, 2020

GLOBAL PMX CO., LTD.

Meeting Notice for 2020 Annual Shareholders’ Meeting

(Summary Translation)

The 2020 Annual Shareholders’ Meeting of GLOBAL PMX CO., LTD. (the “Company”), will be convened on June 22, 2020 (Mon) 9:00 a.m. at 3rd Floor, No.398 Minquan Rd., Zhongli District, Taoyuan City. (Hotel Kuva Chateau)

The agenda for the Meeting is as follows:

1. Report Items:

• （ 1 ） . The Company's 2019 Business Report.

• （ 2 ） . Audit Committee’s Review Report of 2019.

• （ 3 ） . To report 2019 employees’ and directors’ compensation.

• （ 4 ） . Status report of first domestic non-guaranteed convertible bond issuance.

• （ 5 ） . The Shares Exchange of the Company and SIXXON PRECISION MACHINERY CO., LTD.

• （ 6 ） . Amendment to Corporate Social Responsibility Best Practice Principles.

• ( 7 ) . Formulate Procedures for Ethical Management and Guidelines for Conduct.

2. Proposal Items:

• （ 1 ） . To accept the Company's 2019 Business Report and Financial Statements

• （ 2 ） . To approve the Company's 2019 distribution of earnings

3. Discussion Items:

• （ 1 ） . Amendment to the Articles of Incorporation

• （ 2 ） . Amendment to the Rules of Procedure for Shareholders ’ Meeting

4. Election item

（ 1 ） .The Election of Directors (including six non-independent directors and three independent directors)

5. Other motion

• （ 1 ） . Proposal of Release the Prohibition on Directors from Participation in Competitive Business

6. Extempore motion

7. Adjournment

For Matters for Proposal Items (2), the Board recommended a cash dividend of NT$ 2.50 per share.

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(Remarks: The total amount of common shares outstanding may change and the ultimate cash dividend to be distributed to each common share may need to be adjusted accordingly should GLOBAL PMX CO., LTD. subsequently buy back its common shares).

Shareholders may exercise their voting rights through STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) during the period from May 23, 2020 to June 19, 2020.

Board of Directors GLOBAL PMX CO., LTD.

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