MIN AIK — AGM Information 2021

Sep 11, 2021

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Min Aik Technology Co., Ltd.

Notice of Annual General Meeting (Summary Translation)

The 2021 Annual General Meeting (the 〝 Meeting 〞 ) of Min Aik Technology Co., Ltd. will be convened at 9 ： 00 a.m., Friday, June 11, 2021 at Monarch Skyline Hotel,B1(located at No.108.Sec 1, Nankan Rd, Luzhu Dist., Taoyuan City 338,Taiwan.)

• I. The agenda for the Meeting is as follows ：

1.Report Items

• (1)Report of 2020 Business

• (2)Audit Committees’ Review Report of 2020

2.Ratification Items

• (1)Adoption of 2020 Business Report and Financial Statements

• (2)Adoption of 2020 Deficit Compensation

3.Discussion Item

Release the Director from Non-Competition Restrictions.

4.Extemporary Motions

• II. In accordance with Article 209 of the Company Act, the Company proposes to the Annual General Meeting for its approval to release Directors Chang Lung Ken from non-competition restrictions. The material content of the directors’ competitive conducts please refer to the Meeting Handbook.

• III. In case of public solicitation of proxies, a summary will be uploaded to Securities and Futures Institute (website: http://free.sfi.org.tw) no later than May 11, 2021. For further information, please visit the website (Securities Code:3060).

• IV. The electronic voting is adopted in the meeting, of which the electronic voting period will be from May 12, 2021 to June 8, 2021. Please login the “Stockvote” (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and vote in accordance with relevant instructions.

Board of Directors

Min Aik Technology Co., Ltd.