MSI — AGM Information 2021

Oct 8, 2021

Notice of 2021 Annual Shareholders’ Meeting

(Summary Translation)

Please take notice that 2021 Annual Shareholders’ Meeting (the “Meeting”) of Micro-Star International Co., Ltd. (the “Company”) will be held at 9:00 a.m., Friday, June 11, 2021 at Company’s conference room 3102 (1F., No. 488, Bannan Rd., Zhonghe Dist., New Taipei City 235, Taiwan R.O.C.)

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

• I. Report Items:

• (1)Business Report of 2020.

• (2)Audit Committee's Review Report on the 2020 Financial Statements

(3)Report of Employees’ Compensation and Directors’ Compensation for 2020.

• (4) 2020 Earnings Distribution of cash dividends.

II. Adoption Items:

• (1) To adopt 2020 Business Report and Financial Statements.

• (2) To adopt the proposal for distribution of 2020 profits.

III. Discussion Items:

• (1) Amendment to the ‟Rules of Shareholders’ Meeting” of the Company

IV. Elections Items:

(1)To elect eleven Directors (including three independent directors)

• V. Extempore Motions:

Adjournment

1. Total amount of 2020 earning distribution is NT$5,153,622.813 equal to NT$6.1

per share.

• 3.(1)The number of Directors to be elected for this Board of Directors:To elect eleven Directors (including three independent directors)

• (2)Roster of director candidates under the candidates nomination system:

Directors ： Hsu,Hsiang. Huang,Chin-Ching. Yu,Hsien-Neng. Lin,Wen-Tung.

Kuo,Hsu-Kuang. Liao,Chun-Keng. Hung,Yu-Sheng. Chen,Te-Ling.

Independent directors ： Hsu,Jun-Shyan. Hsu,Kao-Shan. Liu ,Cheng-Yi

(3)The URL for querying relevant information such as education background and

work experience of each candidates is: [http://mops.twse.com.tw].

1. In accordance with Article 172 of the Company Act, company related information can be found at Market Observation Post System [http://mops.twse.com.tw].

2. Meeting notice and proxy form attached. Please sign or stamp on the meeting notice and hand in the meeting notice to the venue of Shareholders’ Annual meeting on June 11, 2021. Under Proxy’s situation, please assign the proxy representative on the proxy form and deliver the Proxy form before June 4, 2021 to the stock agent department of CTBC Bank Co., Ltd.

3. Under the situation of solicit proxies, the Company will post solicitors’ information to the website of Securities and Futures Institute [https://free.sfi.org.tw] and go to the section of [Proxy free search system] by May 11, 2021.

4. The shareholder voting right could be exercised through the Internet during the period from May 12, 2021 to June 8, 2021. Please login to TDCC (Taiwan Depository & Clearing Corporation Website: http://www.stockvote.com.tw) to exercise voting rights in accordance with the online instruction.

5. The statistical verification agent of this Annual Shareholders’ Meeting is the stock agent department of CTBC Bank Co., Ltd.

Board of Directors Micro-Star International Co., Ltd.