SAN FU — AGM Information 2021

Jul 5, 2021

San Fu Chemical Corporation, Ltd.

7F., No.21, Sec. 2, Zhongshan N. Rd., Zhongshan Dist., Taipei City, Taiwan (R.O.C.) Notice of Annual Meeting of Shareholders June 16, 2021

To The Shareholders:

Notice is hereby given that the Annual Meeting of the Shareholders of San Fu Chemical Corporation, Ltd. will be held at 3F., No.9, Sec. 1, Nanjing E. Rd., Zhongshan Dist., Taipei, Taiwan, on June 16, 2021 at 9:00 a.m. for the following purposes:

The agenda for the Meeting is as follows:

1. Call the Meeting to Order

2. Chairman’s Address

3. Report Items

• (1) 2020 Business Report

• (2) 2020 Supervisor’s (Audit Committee’s) Review Report

• (3) Adoption of the proposal for distribution of 2020 dividends to shareholder

• (4) Adoption of the proposal for distribution of 2020 Remuneration of Directors and Supervisors and Remuneration of Employees

• (5) Adoption of the proposal for applying to the International Financial Reporting Standards (IFRS) for adjustments to the Company’s distributable surplus and the amount of special surplus reserve recorded

• (6) Amendment to Rules of Procedure for Board of Directors’ Meeting

• (7) Amendment to Operational Procedure and Conduct Guide of Integrity Operation

• (8) Amendment to the Code of Ethical Conduct

4. Proposals and Resolutions

• (1) Adoption of the 2020 Business Report and Financial Statements

• (2) Adoption to the Proposal for Distribution of 2020 Profits

• (3) Intended to change the fund utilization plan of the 2020 cash capital increase

5. Election Matters

Recommendation to the Board a slate of nominees for the 8th Directors election

6. Discussion Items

• (1) Issue of cash dividends from capital reserve

• (2) Amendment to the Company’s Articles of Incorporation

  • (3) Amendment to the Operational Procedures for Acquisition and Disposal of Assets

  • (4) Amendment to the Rules of Procedure for Election of Directors and Supervisors

  • (5) Amendment to the Operational Procedure for Loaning of Company Funds

  • (6) Amendment to the Operational Procedures for Endorsements and Guarantees

  • (7) Amendment to the Rules of Procedure for Shareholders’ Meetings

  • (8) Proposal of Release the Prohibition on new elected Directors and their Representatives from Participation in Competitive Business

1. Extraordinary Motions

2. Adjournment

Board of Directors

San Fu Chemical Corporation, Ltd.