HE — AGM Information 2020

Jun 19, 2020

Hua Eng Wire and Cable Co., Ltd

2020 Annual Shareholders’ Meeting Notice

（Translation summary）

1. Time： 9:30 a.m., June 17, 2020 (Wednesday)

2. Venue： Hua Eng Wire and Cable Co., Ltd (Factory)

   • No. 30, Kaonan Highway, Jenwu Dist., Kaohsiung City, Taiwan

3. Status Reports：

   • I. 2019 Business report.

   • II. Audit Committee’s report of 2019 audited financial reports.

   • III. 2019 Remuneration distribution of directors and employee.

4. Approval Items： I. 2019 Business report and financial statements.

   • II. 2019 Distribution earnings.

5. Discussion and Election Item： I. The amendment of “articles of incorporation ”.

   • II. The proposal to elect new directors and independent directors.

   • III. The proposal to release the prohibition on directors or representative from participation in competitive business.

6. Extraordinary Motions

7. The 2019 Earnings Distribution has been approved by the Board of Directors and distribution is proposed as follows：

   • Cash dividends to common share holders: Total NT$417,630,514, NT$0.66 per share, The record date will be decided by Chairman.

8. According to Article 165 of The Company Act, the ordinary shares ownership would be closed to transfer during the period of April 19, 2020 to June 17, 2020.