Hong Pu — AGM Information 2021

Aug 23, 2021

Hong Pu Real Estate Development Co., Ltd. Procedure for the 2021 Annual Meeting of Shareholders

Time: 9:00 a.m. on Tuesday, June 22, 2021

Place: B1F, No.231, Sec. 2, Jianguo S. Rd., Da’an Dist., Taipei City 106,

Taiwan

(Jianguo Campus, School of Continuing Education of Chinese Culture University)

Chairperson Remarks

Ⅰ . Management Presentations

1. 2020 Business Report.

2. 2020 Audit Report by the Audit Committee.

3. Report of Employees’ Remuneration and Remuneration of Directors and Supervisors.

4. Report of amendment of “Codes of Ethical Conduct”.

5. Report of amendment of “Procedares for Ethical Management and Guidelines for Conduct”.

Ⅱ . Proposals

1. Adoption of the 2020 Financial Statements.

2. Adoption of the Proposal for Distribution of 2020 Profits.

Ⅲ . Discussion

1. Amendment to the “Rules of Procedure for Shareholders Meetings”.

2. Amendment to the “Procedures for Election of Directors”.

Ⅳ . Questions and Motions

Ⅴ . Adjournment