KYE — AGM Information 2021

Jul 19, 2021

KYE Systems Corp. (2021 Annual Shareholders’ Meeting)

• 1.The Company is scheduled to hold its Annual Meeting of Shareholders of 2021 at 9:00 a.m. on June 23, 2021 (the time for shareholders' registration starts at 8:30 a.m. at the meeting venue) at No. 67, Section 1, Guangfu Road, Sanchong District New Taipei City (Jen Hour Restaurant ).

Meeting Agenda:

• 1.1. Company Reports:

• 2020 Business Report.

• Report on review of the 2020 final accounts by the Audit Committee.

• Report on distribution of the remuneration for employees and directors in

• Report on distribution of profits for the first three quarters of 2020.

• Implementation of the proposal for treasury stocks.

• 1.2. Ratifications:

• 2020 Business Report and financial statements.

• Distribution of the profits for 2020.

• 1.3. Discussions:

• Distribution of cash dividends from capital reserves.

• 1.4. Extempore Motions.

• The proposal for distribution of cash dividends from capital reserves is hereby submitted by the Board of Directors : Cash dividend from Capital Reserves at NT$ 0.3 per share.

• According to Company Act Article 172, Securities and Exchange Act Article 26‐1, Article 43‐6 and related laws, the contents of this shareholders' meeting except those are listed in the convening notice and the others can be queried on MOPS (website: http://mops.twse.com.tw) by clicking "Electronic Books/Annual Report and Relevant Information of Shareholders' Meetings (Including Information of Depository Receipts/Motions of Shareholders' Meetings".

• Shareholders of this shareholders' meeting can exercise their voting rights electronically; the period of exercise is from May 22, 2021 to June 20, 2021. Please log in to the Shareholders' Meeting Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instructions. [website: https://www.stockvote.com.tw]

Board of Directors of KYE Systems Corp.