MERCURIES — AGM Information 2021

Aug 23, 2021

Meeting Notice of 2021 Annual Sharehoders’ Meeting

Time: 9:00 a.m., Friday, June 25, 2021

Place: 20F, No. 145, Section 2, Jianguo North Road, Taipei City

Agenda

• I. Report Items:

  • (I) 2020 business report

  • (II) Audit Committee’s review report of 2020 audited financial statements

  • (III) To report 2020 directors’ and employees’ compensation

  • (IV) Status report of endorsement and guarantee in 2020

  • (V) Status report of the company’s first time issue domestic unsecured convertible corporate bonds

  • (VI) Report on the amendments to the Company’s Rules and Procedures for Board of Director Meetings

  • (VII) Report on the amendments to the Company’s Corporate Governance Best Practice Principles

  • (VIII) Report on the amendments to the Company’s Ethical Corporate Management Best Practice Principles

  • (IX) Report on the amendments to the Company’s Codes of Ethical Conduct

• II. Ratification Items:

  • (I) To approve 2020 Business Report and Financial Statements

  • (II) To approve the proposal for distribution of 2020 earnings

• III. Discussion Items:

  • (I) The Company and Subsidiaries deals with the release of shares of Mercuries F&B Co., Ltd. (MFB) and/or waiver of cash capital increase subscription rights.

  • (II) To amend the Company's Articles of Incorporation

  • (III) To amend the Company's Rules and Procedures of Shareholders Meeting

  • (IV) To amend the Company's Rules for Election of Directors

• IV. Directors Election:

  • (I) Election of 9 directors (including 3 independent directors) of the 20th Board of Directors

• V. Extraordinary Motions

• VI. Meeting Adjourned

Board of Directors

Mercuries & Associates Holding, Ltd.