HANPIN — AGM Information 2021

Aug 3, 2021

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Hanpin Electron Co., Ltd. Meeting Notice for

2021 Annual Shareholders’ Meeting (Summary Translation)

The 2021 Annual Share holders’ Meeting of Hanpin Electron Co., Ltd. will be convened at 9:00 a.m., Friday, June 25, 2021. at Hanpin’s Production Building,6F (Located at No.256 Sec.3, Chung Cheng Road, Jen Teh District, Tainan City, Taiwan)

1. The agenda for the Meeting is as follows:

I. Reported matters

• (1) 2020 Business Report

• (2) Audit Committee's report of the 2020 audited financial reports

• (3) 2020 distributable compensation for employees and directors

II. Acknowledged matters

• (1) The Company’s 2020 Business Report with Consolidated and Separate Financial Statements

• (2) The Company's 2020 earnings distribution

III. Extemporary Motions

1. The content of the Company 2020 Earning Distribution is proposed as: The Company will distribute cash dividend NT$1.5 per share. Upon the approval of the Annual Shareholders’ Meeting, it is proposed that the Board of Directors be authorized to resolve the record date and distribution date.

2. Voting right for the shareholders’ meeting can be exercised via electronic form during the period from May 26, 2021 to June 22, 2021. Please access “Shareholder e-voting” at the website of Taiwan Depository and Clearing Corporation. (website: https://www.stockvote.com.tw)

Board of Directors

Hanpin Electron Co., Ltd.