GSC — AGM Information 2020

Jul 23, 2020

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國碩科技工業股份有限公司

Gigastorage Corporation

GIGASTORAGE CORPORATION 2020 Annual General Shareholders’ Meeting Notice

(Summary Translation)

• Meeting Time：9:00 a.m. on Tuesday, June 9, 2020

• Meeting Venue：No. 3, Gongye 1st Rd., Hukou Township, Hsinchu County 303, Taiwan (R.O.C.)

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• Meeting Agenda ：

1. Report Items

• (1) 2019 business report

• (2) Audit Committee’s 2019 review report

• (3) Distributable compensation for employees and directors

• (4) The status of issued corporate bonds

• (5) The implementation report of the issued corporate bond’s strengthening business plan

• (6) The implementation report of the Capital Reduction’s strengthening business plan

• (7) The implementation report of rectification plan of subsidiary, Merchant Energy PTE. Ltd.,on the loan balance exceeds the limit

2. Approval Items

• (1) The Company’s 2019 business report and financial statements

• (2) Distribution of 2019 Earnings

3. Discussion Items

• (1) Amendment to parts of clauses of the “Articles of Incorporation”

(2) Amendment to parts of clauses of the “Rules of Procedure for Shareholder Meetings”

4. Others and Motions

• Pursuant to Article 165 of the Company Law, the shareholder register will be closed from April 11, 2020 to June 9, 2020.

• Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (http://www.stockvote.com.tw) during the period from May 9, 2020 to June 6, 2020.

Board of Directors

GIGASTORAGE CORPORATION