Longchen P&P — AGM Information 2021

Jul 15, 2021

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Taipei Office: 10F,
No.337, Fuxing N.Rd.
Taipei, Taiwan10544
Tel. +886 2 5581 1777
Fax. +886 2 5581 1778

Longchen Paper & Packaging Co., Ltd. Notice of 2021 Annual General Shareholders' Meeting

Dear Shareholders,

In compliance with Company Act of R.O.C., notice is hereby given to shareholders of Longchen Paper & Packaging Co., Ltd. that an Annual General Shareholders’ Meeting will be held. Pursuant to the meeting date set forth herein and the Company Act of R.O.C., any title transfer of registered share certificates shall not be processed for the transaction during the period as from April 19 to June 17. Accordingly the Annual General Shareholders’ Meeting will be held,

at 9:00a.m., June 17, 2021

at Conference Room of LCPC Erlin Mill （ No.1-1 , Guangxing Lane, Guangxing Village, Erlin Township, Zhanghua Country, Taiwan,(ROC) ）

AGENDA

Within the authority of the Shareholders’ Meeting, Annual General Shareholders’ Meeting Agenda is as follows:

I. Report Items

• (1) 2020 Annual Business Overview.

• (2) Audit committee’s Review Report of 2020.

• (3) 2020 Annual Employee’s Bonus Distribution Report.

• (4) 2020 Cash Dividends Distribution Report.

II. Ratification Items

• (1) 2020 Business Report and Financial Statements.

• (2) 2020 Disposition of Net Earnings.

III. Discussion Items

Amendment of “Rules of Procedure for Shareholders Meeting”.

IV. Extemporaneous Motions

V. Adjournment

2021 Annual General Shareholders’ Meeting will adopt electronic format to exercise voting rights. The shareholder could log in TDCC website to vote from May 16 to Jane 14 (website: www.stockvote.com.tw)