REXON — AGM Information 2021

Aug 26, 2021

(Stock Code: 1515)

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Announcement for 2021 Annual General Shareholders’Meeting

Announcements:

Time: 09:00 am, June 3, 2021 (Thursday) Venue: No.261, Jen Hwa Road, Tali, Taichung City, Taiwan (R.O.C.)

Meeting Agenda:

1. Call the meeting to order

2. Opening remarks by the chairman

3. Report items:

   • A. 2020 Business report.

   • B. 2020 Audit Committee’s review report.

   • C. 2020 Employees’ and Directors’ remuneration report.

   • D. 2020 earnings distribution n of cash dividends report.

4. Ratification items:

   • A. 2020 business report and consolidated financial statement.

   • B. 2020 earnings distribution.

5. Elections items

   • A. By-election of a director.

6. Discussion Items

   • A. To approve the release of non-competition restrictions for Directors.

7. Questions and Motions

8. Adjournment

Very sincerely yours, Rex Wang Chairman