ITE — AGM Information 2022

Jun 23, 2022

ITE Tech. Inc.

2022 Annual Shareholders’ Meeting Notice

(Summary Translation)

The 2022 Annual Shareholders’ Meeting will be convened at 9:00 AM., Tuesday, June21, 2022 at ITE’s office (located at No. 9, Chungsin 1[st] Rd., Hsinchu Science Park, Hsinchu, Taiwan)

1. Agenda of Annual Shareholders’s Meeting

   • I. Report Items

   • (1) The Business of 2021

   • (2) 2021 Audit Committee’s Review Report

   • (3) The Issuance Status of Employee Restricted Shares

   • (4) 2021 Distributable Compensation for Directors and Employees

   • II. Approval Items

   • (1) 2021 Business Report and Financial Statements

   • (2) 2021 Earnings Distribution

   • III. Discussion Items

   • (1) Cash Dividends from Capital Surplus

   • (2) Amendments to the Articles of Incorporation

IV. Extempore Motion

1. The proposal for distributions of 2021 earnings adopted at the meeting of the Board of Directors is as follows:

Cash dividends to common share holders: NT$966,480,744.

Each common share holder will be entitled to receive a cash dividend of NT$ 8 per share.

1. According to Article 165 of the Company Act, the book closure period for common shares starts from April 23, 2022 to June 21, 2022.

2. The shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation

   • (https://www.stockvote.com.tw) during the period from May 22, 2022 to June

18, 2022.

Board of Directors

ITE Tech. Inc.