Qisda — AGM Information 2022

Aug 11, 2022

Qisda Corporation

Meeting Notice of Annual General Shareholders’ Meeting

(Translation)

The 2022 Annual General Shareholders’ Meeting (the “Meeting”) of Qisda Corporation

(the “Company”) will be convened at 9:00 a.m., Monday, May 30, 2022 at FULLON HOTELS (No.200,

Sec.1, Daxing W.Rd., Taoyuan Dist.,Taoyuan City 330, Taiwan)

Agenda

I. Report Items

• (1) To report the business of 2021.

• (2) Audit Committee's review report.

• (3) To report the distribution of employees’ and directors’ remuneration of 2021.

• (4) To report the cash dividends distribution of 2021 earnings.

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

II. Recognition and Discussion Items

• (1) To accept 2021 business report and financial statements.

• (2) To accept the proposal for the distribution of 2021 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.

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

III. Extraordinary Motions

IV. Meeting Adjourn

Board of Directors Qisda Corporation