NDB — AGM Information 2021

Jul 28, 2021

==> picture [159 x 33] intentionally omitted <==

Notice of 2021 Annual General Shareholders ’ Meeting

(Summary Translation)

The 2021 Annual General Shareholders’ Meeting of Nichidenbo Corporation will be convened at 9:00 a.m., Tuesday, June 22, 2021 at 1F, No.4, Alley 1, Siwei Lane, Zhongzheng Rd., Xindian Dist., New Taipei City, Taiwan. If the venue of Shareholders’ Meeting has changed due to the impact of the epidemic, the Company will announce on MOPS.

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

1. Report Items

• A. 2020 Business Report

• B. Supervisor’s Review Report on the 2020 Financial Statements

• C. The Status of Distribution Remuneration of Employees and Directors in 2020

2. Ratification Items

• A. Adoption of the 2020 Business Report and Financial Statements

• B. Adoption of the Proposal for Distribution of 2020 Profits

3. Discussion Items

• A. Amendments to the “Articles of Incorporation”

• B. Amendments to the “Rule of Procedure for Shareholders Meetings”

• C. Establishments to the “Procedures for Election of Directors”

• D. Amendments to the “Procedures for Acquisition or Disposal of Assets”

• E. Amendments to the “Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees”

4. Election Matters

• A. The election of the Company’s 13th term directors

5. Other Proposal

• A. Release of restrictions on competitive activities on the directors of 13th board of

• directors

6. Extemporary Motions.

• II. The Proposal for Distribution of 2020 Profits adopted at Board of Directors’ meeting are as follows:

• A. Total amount of cash distributed to shareholders: NT$553,837,165

• B. The proposed cash dividend to shareholders is NT$3.1 per share.

• C. The record date will be decided by the Chairman as authorized by Annual General Shareholders’ Meeting.

Board of Directors

Nichidenbo Corporation