RADIUM — AGM Information 2021

Sep 15, 2021

RADIUM LIFE TECH . CO ., LTD.

2021 Annual General Meeting Notice

(Summary Translation)

Date and Time： June 25, 2021 (Friday) at 9:00 a.m. Venue： Great Skyview Hotel, Wanda Hall 14F., No. 101, Bangka Blvd., Wanhua Dist., Taipei City, Taiwan

1. Status Reports

• (1) The 2020 Business Report.

• (2) The 2020 Audit Committee's Review Report.

• (3) The 2020 remuneration to employees and directors distribution report.

• (4) Report on the status of corporate guarantees for 2020.

• (5) Report on the status of company issued secured corporate bonds for 2020.

• (6) Report on the amendment of ”The Company’s Corporate Governance Best Practice Principles”.

2. Approval Items

• (1) The 2020 Business Report and Financial Statements.

• (2) The 2020 Earnings Distribution.

• (3) The closure report for the Company’s first overseas unsecured convertible bonds in 2004.

3. Discussion Item

(1) Amendment of the Articles of Incorporation.

4. Extraordinary Motions

Board of Directors

RADIUM LIFE TECH. CO., LTD