RUENTEX IND.LTD — AGM Information 2020

Jul 3, 2020

Stock Code: 2915 http://www.ruentex.com.tw

Ruentex Industries Ltd.

Notice of 2020 Annual Shareholders' Meeting

(Summary Translation)

To: Shareholders

The 2020 Annual Shareholders' Meeting of Ruentex Industries Ltd. will be convened at 9:00 a.m., Tuesday, June 16, 2020 at Bade Building of Central Pictures Corporation. (address: 3F, No 260, Sec. 2, Bade Road, Taipei, Taiwan)

• (1) During COVID-19 epidemic period, shareholders are encouraged to make use of electronic voting through STOCKVOTE platform to exercise their voting rights. (STOCKVOTE platform: http://www.stockvote.com.tw)
• (2) Please wear a mask throughout the whole time when entering the venue and body temperature measurement will be performed. The shareholder does not wear a mask, or if the shareholder's forehead temperature is 37.5 degrees or the ear temperature is 38 degrees continuously measured two times, it's necessary to be prohibited from entering the shareholders meeting. The meeting will be held in accordance with " Guidelines for holding shareholders' meeting in response to epidemic prevention"
• (3) If a change in a meeting venue is deemed necessary due to epidemic prevention reasons, We will make the related public announcements on Market Observation Post System(MOPS). (MOPS's website: http://mops.twse.com.tw)

The agenda for the Meeting is as follows:

• 1. Management Presentations 1.
• (1) 2019 Business Report
• (2) Audit Committee's Review Report on the 2019 Financial Statements
• (3) Report on distribution of the remuneration for employees in 2019
• (4) Report on Amendment to the Rules of Procedure for Board of Directors Meeting, Ethical Corporate Management Best Practice Principles. Procedures for Ethical Management and Guidelines for Conduct
• 1. Ratifications:

(1) Ratifications of the 2019 Business Report and Financial Statement

• (2) Ratifications of the Proposal for Distribution of 2019 Profits
• 1. Questions and Motions

Board of Directors Ruentex Industries Ltd.

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