SEEC — AGM Information 2021

Sep 13, 2021

Shihlin Electric & Engineering Corporation

Meeting Notice for Annual Shareholders’ Meeting

(Summary Translation)

The 2021 Annual Shareholders’ Meeting (the “Meeting”) of Shihlin Electric & Engineering Corporation will be convened at 9:00 a.m., Friday, June 18, 2021 at Ambassador Hotel Taipei (located at 2F, No. 63, Section 2, Zhongshan N. Rd., Taipei City, Taiwan (R.O.C.))

The agenda for the Meeting is as follows:

(1) Report items

Item 1 The 2020 Business Report

• Item 2 The 2020 Audit Committee’ Report

• Item 3 The Report of status of Endorsement and Guarantee

• Item 4 The Report of 2020 information on investments in mainland China

• Item 5 The Report of 2020 Distribution of Employees’ compensation and Directors’ Remuneration

• Item 6 Report of Amendments to Rules of Procedures for the Board of Directors’ Meeting

Item 7 The status of proposals raised by shareholders

(2) Ratification Items

Proposal 1 To approve 2020 business report and financial statements Proposal 2 To approve the proposal for distribution of 2020 profits

(3) Discussion Items

Proposal 1 Discussion of Amendments to Articles of Rules for the Election of Directors

(4) Extemporary motion

Board of Directors

Shihlin Electric & Engineering Corporation