HE — AGM Information 2021

Aug 31, 2021

Hua Eng Wire and Cable Co., Ltd

2021 Annual Shareholders’ Meeting Notice

（Translation summary）

1. Time： 9:30 a.m., June 18, 2021 (Friday)

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

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

3. Status Reports：

4. I. 2020 Business report.

5. II. Audit Committee’s report of 2020 audited financial reports.

6. III. 2020 Remuneration distribution of directors and employee.

7. Approval Items：

8. I. 2020 Business report and financial statements.

9. II. 2020 Distribution earnings.

10. Extraordinary Motions

11. The 2020 Earnings Distribution has been approved by the Board of Directors and distribution is proposed as follows：

12. Cash dividends to common share holders: Total NT$442,941,454, NT$0.70 per share, The record date will be decided by Chairman.

13. According to Article 165 of The Company Act, the ordinary shares ownership would be closed to transfer during the period of April 20, 2021 to June 18, 2021.