PSC — Proxy Solicitation & Information Statement 2022

Jul 6, 2022

Translation – In case of any discrepancy between the Chinese and English versions, the Chinese version shall

prevail.

Meeting Notice of 2022 General Shareholders’ Meeting

1. The 2022 General Shareholders’ Meeting (“the Meeting”) will be held on June 23, 2022, at 9:00 a.m., at No.8 Dongxing Road, SongShan District, Taipei City. The key items to be addressed in the meeting are as follows:
2. Report Items
3. 2021 Business Report
4. 2021 Audit Committee's Review Report
5. 2021 Remuneration of Employees and Directors
6. Items to be Adopted
7. Adoption of the 2021 business report, consolidated financial statements and financial statements
8. Adoption of the Proposal for the 2021 earnings distribution
9. Items for Discussion
10. Amendment to the Articles of Incorporation, and invites discussion.
11. Amendment to the Procedures for Acquisition or Disposal of Assets, and invites discussion.
12. Amendment to the Articles of Rules and Procedures of Shareholders’ Meeting, and invites discussion.
13. Provisional Motions
14. Shareholder Dividends to be distributed:

Proposed cash dividend is $2,751,521,239, which is equivalent to $1.89 per share. It is proposed to authorize the record date for distribution will be decided by the Board of Directors as authorized.

1. In accordance with Article 165 of the Company Law, the transfer of shares will be suspended during the period of April 25, 2022 to June 23, 2022.
2. In addition to a public announcement, a meeting notice and proxy statement has been mailed to you. If you wish to attend the meeting in person, please fill out the Personal Attendance Notice and the Attendance Signature Card and bring these two forms with you and appear at the Meeting at the time and place mentioned above. If you would like to assign a proxy to represent you at the Meeting, please fill out the Proxy Statement and the Signature Card, and mail them back to President Securities Corp. at least 5 days before the Meeting. Once the signatures on the forms have been verified, the Signature Card will be stamped and returned and the shareholder or the shareholder’s representative will then be authorized to attend the Meeting.
3. For any shareholder intending to solicit proxy statements, our Company will have the necessary information uploaded to the Securities and Futures Institute website (https://free.sfi.org.tw) on May 23, 2022. On this website, simply click the section entitled “Proxy Statement Information Free Inquiry System” and then proceed to enter your query parameters.
4. For any shareholder intending to excise the voting power by way of electronic transmission during the excise period from May 24, 2022 to June 20, 2022, please login https://www.stockvote.com.tw, the website of Taiwan Depository and Clearing Corporation, for operation manual.
5. The statistical verification agency for the power of attorney of the company's shareholders' meeting is the President Securities Corp..
6. If there is a stipulation in Article 172 of the Company Law that should list and explain the main contents of the convening, please go to the Market Observation Post System (http://mops.twse.com.tw), and select “Profiles/e-Book/Annual Report & Meeting of Shareholders (with DR info)/Stock code: 2855, Year: 111/Meeting Proposal References” for details.
7. Please be advised of the aforementioned.

Sincerely,

The Board of Directors

President Securities Corp.