G.V. — AGM Information 2021

Jul 23, 2021

Meeting Notice For

Annual shareholders’ Meeting

(Summary Translation)

The 2021 Annual Shareholders’ Meeting (the “Meeting”) of Global View Co., Ltd. (the“Company”) will be convened at 9:00 a.m., Wednesday, Jun 16, 2021 at Pan Chiao Farmers’ Association, Second Building 13th floor conference room (located at 13F., No. 29-1, Fuzhong Rd., Banqiao Dist., New Taipei City 220, Taiwan ).

1.The agenda for the Meeting is as follows:

Ⅰ.Report Items

• (1)2020 Business Report.

• (2)Audit Committee's Review Report on the Financial Statements.

• (3)Execution of the 2020 Employee and Directors Compensation Plan.

• Ⅱ.Proposed Resolutions

  • (1)Adoption of the 2020 Business Report and Financial Statements.

  • (2)Adoption of the Proposal for Distribution of 2020 Profits.

Ⅲ.Discussion items

• (1) Amendment to the Company’s “Rules of procedure for shareholders' meetings”.

• (2) The lifting of the new directors of Business strife limitation.

IV. Questions and motions

• 2.The major items of the proposal for distribution of 2020 profits adopted at Board Of Directors meeting are as follows:

  • Ⅰ.Cash dividends to common share holders: Totaling NT$359,100,000. Each

    • common share holder will be entitled to receive a cash dividend for NT5.7 per share .

  • Ⅱ.According to Article 209 of the Company Law, to draw shareholders agreed with the lifting of the prohibition of business strife limitation.

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Board of Directors

Global View Co., Ltd.