HannsTouch — AGM Information 2022

Jun 2, 2022

Notice to Convene 2022 Annual General Shareholders’ Meeting of HannsTouch Solution Incorporated (“The Company”)

Share Listed No. 3049

This meeting is convened in accordance with related articles in the Company Act and the Securities and Exchange Act of the Republic of China, and the resolutions of the Board of Directors made on February 22, 2022.

Time: 9.00 a.m., May 24, 2022 (Tuesday)

Venue: No. 7, Beiyuan 1st Road (Southern Taiwan Science Park), Shanhua District, Tainan City, 74149

Meeting Procedure:

• (1) Call Meeting to Order

• (2) Chairperson’s Address

• (3) Report Items:

• Business Report for 2021

• Audit Committee Review Report of Audited Financial Statements for 2021.

• Status Report on Distributions of Employee Compensation and Director Remuneration for 2021.

• Status Report on Earnings Distribution for 2021

• Status Report on Issuance of Corporate Bonds.

• Other Report Items.

• (4) Ratification, Discussion and Election Items:

• Ratification of Business Report and Financial Statements for 2021.

• Ratification of earnings distribution for 2021.

• Discussion of proposal to implement cash capital increase by issuing common shares through private placement, public offering, or a combination of both.

• Discussion of revisions to the Company’s Articles of Incorporation.

• Discussion of revisions to the Company’s Procedures for the Acquisition and Disposal of Assets.

• Discussion to lift non-competition restrictions of Directors.

• (5) Extraordinary Motions

• (6) Adjournment

• We encourage shareholders to utilize the “TDCC Stockvote” system (Website: https://www.stockvote.com.tw) during the COVID-19 pandemic to exercise their voting rights.

• Shareholders at the meeting venue are required to wear a face mask throughout the entire meeting and comply with body temperature measurement procedures. Shareholders without masks or with forehead temperatures above 37.5°C or ear temperatures above 38°C after two consecutive measurements will be denied entry to the meeting venue.

• If pandemic conditions necessitate changes to the venue for the shareholders’ meeting, these changes will be announced in the Material Information section on the “Market Observation Post System.”