Gourmet — AGM Information 2020

Jul 26, 2020

Meeting Notice for Annual Shareholders’ Meeting

(Summary Translation)

2020 Annual Shareholders’ Meeting (the “Meeting”) of Gourmet Master Co. Ltd. (the Company) will be convened at 9:00 a.m., June 5, 2020, at Shinkansen Grand Hotel

(located at No.29, Gongye 18th Rd., Nantun Dist., Taichung City 408, Taiwan)

1. The agenda for the Meeting is as follows:

I. Matters to Report

• (1) To report the business of 2019

• (2) Review report by Audit Committee

II. Matters for Acknowledgement

• (1) To acknowledge 2019 Business Report and Financial Statements

• (2) To acknowledge the proposal for distribution of 2019 profits

III. Matters for Approval I

• (1) To Amend Article of Association of the Company

IV. Directors Election

None

V. Matters for Approval II

None

1. The major items of the proposal for distribution of 2019 profits adopted at Board of Directors meeting are as follows:

• (1) Cash dividends to common shareholders: Totaling NT$540,000,000. Each common share holder will be entitled to receive a cash dividend of NT$3.0 per share. The record date will be decided by the Board of Directors or the Chairman as authorized by the Board of Directors.

Board of Directors

Gourmet Master Co. Ltd.