RUENTEX IND.LTD — AGM Information 2021

Oct 6, 2021

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

Ruentex Industries Ltd

Notice of 2021 Annual Shareholders’ Meeting

(Summary Translation)

To: Shareholders

The 2021 Annual Shareholders’ Meeting of Ruentex Development Co., Ltd. will be convened at 9:00 a.m., Tuesday, June 28, 2021 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. If the shareholder doesn’t wear a mask or forehead temperature is above 37.5 degrees or the ear temperature is above 38 degrees, will be prohibited to enter the venue.

• (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

2. (1) 2020 Business Report of the company

3. (2) Audit Committee’s review report on the 2020 financial statements

4. (3) Report on distribution of the 2020 employees’ remuneration

5. (4) Report on amendments of the “Rules of Procedure for Board of Directors Meeting” and the “Codes of Ethical Conduct."

2. Ratifications

• (1) Ratifications of the Financial statements for 2020

• (2) Ratifications of the Distribution of Earnings for 2020

• Discussion

• (1) "Company’s new common share issuance through the increase of capital by capitalization of earnings" in 2021

• Elections

• (1) Election of directors

(List of Candidates for Directors and Independent Directors ：

Directors ：

Huei Hong Investment Co., Ltd. Representative : YIN WONG YEE-FAN

Huei Hong Investment Co., Ltd. Representative : Hsu, Chih-Chang

Huei Hong Investment Co., Ltd. Representative : Yen, Tien-Cheng

Run Tai Sing Co., Ltd. Representative: Yin, Chung-Yao

Run Tai Sing Co., Ltd. Representative: Lee, Tien-Chien

Shu-Tien Urology and Ophthalmology Clinic Representative: Lee,Chih-Hung Independent directors ：

、 、 Wang, Tay-Chang Tang, Gia-Khy Lin, Su-Ming

1. Other Matters

2. (1) Lifting of the non-compete restrictions on newly elected directors

3. Questions and Motions

Board of Directors Ruentex Industries Ltd.