HOTAI MOTOR — AGM Information 2021

Aug 25, 2021

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HOTAI MOTOR CO., LTD. 2021 Annual General Shareholders’ Meeting Notice

• I. Meeting Time ： 9:00 a.m., June 23 (Wednesday), 2021

• II. Meeting Place ： Auditorium in the Xinzhuang Industrial Park of the Company, located at No.10, Mingzhong St., Xinzhuang Dist., New Taipei City 242, Taiwan.

III. Meeting Agenda ：

1. Report items：

   • (1) 2020 Business Report.

   • (2) 2020 Audit Committee Report.

   • (3) 2020 Distribution of Profits with Cash Dividends.

   • (4) 2020 Distribution of Employees and Directors Remuneration.

2. Ratification items：

   • (1) Ratification of 2020 Business Report and Financial Statements.

   • (2) Ratification of Proposed Distribution of 2020 Profits.

3. Discussion

   • (1) Proposal to amend the Company’s Rules and Procedures of Shareholders’ Meetings

   • (2) Release of Director’s Non-Compete Restrictions.

4. Extemporary motions

5. Adjournment

104 台北市中山區松江路121 號8~14 樓 TEL：(02)2506-2121 / FAX：(02)2504-1749

www.hotaimotor.com.tw