RADIUM — AGM Information 2020

Jun 4, 2020

RADIUM LIFE TECH . CO ., LTD.

2020 Notice of Annual Shareholders’ Meeting

(Summary Translation)

Date and Time ： May 18, 2020 (Monday) at 9:00 a.m. Venue ： Taipei International Convention Center (TICC) 4F-VIP, No. 1 Hsin-Yi Road, Section 5, Taipei City 11049, Taiwan

1. Status Reports

• (1) Business Report for 2019.

• (2) Audit Committee’s report on the 2019 financial statements.

• (3) Report on the profit sharing bonus for employees and the Board of Directors’ renumeration for 2019.

• (4) Report on the status of Corporate Guarantees for subsidiaries for 2019.

• (5) Report on the status of Company issued secured corporate bonds for 2019.

• (6) Report on the proposal to amend to the Company’s Rules and Procedures for the Board of Directors’ Meeting.

• (7) Report on the proprosal to amend the Company’s Ethical Corporate Management Best Practice Principles.

• (8) Report on the status of the 4[th] Treasury stock purchase.

2. Resolution Items

• (1) Business Report and Financial Statements for 2019.

• (2) Proposal of earnings distribution for 2019.

3. Discussion Items

• (1) Amendment of the Company’s Internal Lending Procedures

• (2) Proposed Business Restructing Plan to enable Rih Ding Water Enterprise Co., Ltd and/or Ding Sheng Green Energy Technology Co., Ltd to be held under Rih Ding Circular Economic Investment Holding Co., Ltd. and subsequently meet Initial Public Offering (IPO) eligibility to be listed on the TWSE/OTC. The proposal authorizes the Company and affiliated/controlled entities to relinquish/transfer the applicable shares.

4. Other Business and Special Motions

Board of Directors

RADIUM LIFE TECH. CO., LTD