Qisda — AGM Information 2021

Sep 23, 2021

Qisda Corporation

Meeting Notice of Annual General Shareholders’ Meeting

(Translation)

The 2021 Annual General Shareholders’ Meeting (the “Meeting”) of Qisda Corporation

(the “Company”) will be convened at 9:00 a.m., Thursday, June 24, 2021 at B1 Conference Hall of

Monarch Skyline Hotel (No.108, Sec. 1, Nankan Rd., Luzhu Dist., Taoyuan City 338, Taiwan)

Agenda

I. Report Items

• (1) To report the business of 2020.

• (2) Audit Committee's review report.

• (3) To report the distribution of employees’ and directors’ remuneration of 2020.

• (4) To report the cash dividends distribution of 2020 earnings.

• (5) To report the issuance of securities in private placement.

II. Recognition and Discussion Items

• (1) To accept 2020 business report and financial statements.

• (2) To accept the proposal for the distribution of 2020 earnings.

• (3) To approve issuance of new common shares for cash to sponsor issuance of the overseas depositary shares and/or issuance of new common shares for cash in public offering and/or issuance of new preferred shares for cash in public offering and/or issuance of new common shares for cash in private placement and/or issuance of overseas or domestic convertible bonds in private placement.

• (4) To approve the amendment to Articles of Incorporation.

• (5) To approve the amendment to Handling Procedures for Acquisition or Disposal of Assets and Handling Procedures for Conducting Derivative Transactions.

• (6) To approve the amendment to Handling Procedures for Lending Funds to Other Parties and Handling Procedures for Endorsements and Guarantees.

• (7) To lift non-competition restrictions on current directors and their representatives.

III. Extraordinary Motions

IV. Meeting Adjourn

Board of Directors Qisda Corporation