HO TUNG — AGM Information 2021

Aug 23, 2021

HO TUNG CHEMICAL Co., LTD Year 2021 Agenda of Annual Meeting of Shareholders

Date：June 22, 2021(Tuesday) AM 9:00

Location：8FL, No.6, Sec.1, Jung-Shing Rd.,

Wugu Dist., New Taipei City 248, Taiwan

1. Report Items：

(1)2020 Business Report.

(2)2020 Audit Committee’s Review Report.

(3)The Distribution Report of Compensation of the
Employees and

Directors for 2020.

• (4)Endorsement and Guaranty Report of year 2020.

(5)Amendment of Rules Governing Procedures for Meetings
of

  Board of Directors.

(6)Report on the Handling of Shareholders’ Proposals.

2. Matters for Ratification

• (1) Ratification or the 2020 Business Report and

Financial Statements.

• (2) Ratification of the company 2020 earnings distribution.

3. Matters for Discussion

• (1) Discussion of the amendment to the Rules of

Procedure for

Shareholders’ Meetings of the company.

4. Extemporary Motions

5. Adjournment