Min Aik Precision Industrial Co., Ltd. — Regulatory Filings 2021

Aug 6, 2021

Min Aik Precision Industrial Co., Ltd.

Meeting Notice for 2021 Annual General Meeting (Summary Translation)

• I. The 2021 Annual General Meeting of Min Aik Precision Industrial Co., Ltd. will be convened at 9:00 a.m., Friday, May 28, 2021 at 2F., No.2, Ln. 12, Datan 3rd Rd., Guanyin Dist., Taoyuan City 328, Taiwan (R.O.C.)

II. Meeting agenda:

1. Reported matters

   • (1) 2020 business report

   • (2) 2020 financial statements as reviewed by the audit committee

   • (3) The distribution of employees' compensation and directors' compensation in 2020

2. Acknowledged matters

   • (1) 2020 business report and financial statements

   • (2) 2020 earnings distribution plan

3. Matters for discussion

   • (1) Proposal for cash dividend by capital surplus

   • (2) Amendment to the procedures for acquisition or disposal of assets

   • (3) Amendment to the procedures for the loaning of funds

4. Questions and Motions

5. III. The major items of the proposal for distribution of 2020 profits adopted by Board of Directors are as follows:

6. Cash dividend to common shareholders:

Totaling NT$11,550,000. Each common shareholder will be entitled to receive a cash dividend of NT$0.15 per share.

1. Cash distribution from the capital surplus:

Totaling NT$30,800,000. Each common shareholder will be entitled to receive a cash distribution of NT$0.40 per share.

1. The record date will be decided by the Board of Directors or the Chairman as authorized by the Board of Directors.

IV. Share transfer suspension period: 2021/03/30 ~ 2021/05/28