Silitech — AGM Information 2021

Jul 27, 2021

Notice for the 2021 Annual General Shareholders ’ Meeting of Silitech Technology Corporation (Summary Translation)

The 2021 Annual General Shareholders’ Meeting (the “Meeting”) of Silitech Technology Corporation (the “Company”) will be convened at 9:00 a.m. (Sign-in begins at 8:30am), Tuesday, June 15, 2021 at Huashan Creative Park, West 3 Building, No.1, Sec.1, Bade Rd., Zhongzheng Dist., Taipei City (VVG Thinking).

1. The agenda for the Meeting is as follows:

I. Reported Matters

• (1) 2020 Business Report

• (2) Audit Committee’s Review Report

• (3) Employees and Directors Compensation for 2020

• (4) The Execution Status of the Business Improvement Plan for 2019 Cashrefunding Capital Reduction

• (5) The Execution Status of Issuing Common Shares for Cash by Private Placement

• (6) Formulation to “Procedures for Ethical Management and Guidelines for Conduct”

II. Acknowledged Matters

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

• (2) Adoption of the Proposal for Covering of 2020 Losses

III. Matters for Discussion

• (1) Amendment to “Articles of Incorporation”

• (2) Amendment to “Rules and Procedures of Shareholders’ Meeting”

• (3) Amendment to “Rules Governing the Election of Directors”

IV. Election Matters

Election of Seven New Directors

V. Other Proposals

Discuss to Release of Newly-Elected Directors from Non-Competition

Restrictions

VI. Extemporary Motions

1. It is proposed to elect seven directors (including three independent directors).

2. List of candidates for directors:

   • I. Yu-Heng Chiao

   • II. Walsin Technology Corporation Representative : Chin-Hui Chen

   • III. Lite-On Technology Corporation Representative : Tom Soong

• IV. Lite-On Technology Corporation Representative : Anson Chiu

• List of candidates for independent directors:

• I. Tsai, Tien-Chun

• II. Ben Chi

• III. Chiu, Te-Chen

For inquiry of the information of educational background and work experience of the candidates, please refer to the Market Observation Post System (hereinafter referred to as “MOPS‘’) at https://mops.twse.com.tw.

1. According to Article 209 of the Company Act, it is proposed to release the non-competition restrictions on newly-elected directors (including independent directors) and the representative. Please refer to the Shareholders’ Meeting Handbook for the details.

2. Shareholders intending to attend in person are required to sign or seal on the attendance sign-in card and present it at Annual Shareholders’ Meeting. Shareholder wishing to be represented by a proxy should fill out the proxy form and mail the proxy form along with the attendance sign-in card to the Agency Department of Yuanta Securities Co., Ltd. (B1, No. 210, Sec. 3, Chengde Rd., Datong Dist., Taipei City 103432) at least five days prior to the Meeting.

3. The Agency Department of Yuanta Securities Co., Ltd. will act as the party for counting and verifying proxies for the Company.

4. In case of a public solicitation of proxies for this Annual General Shareholders’ Meeting, the Company will provide relevant information on the website of Securities & Futures Institute (https://free.sfi.org.tw) on May 14, 2021. If a shareholder wishes to inquire about the detail of solicitation, please follow the instructions there (Securities Code: 3311).

5. According to Article 172 of the Company Act, the main matters should be listed in the cause of the convening. Please refer to the MOPS and find the category: [Electronic Books] -> [Shareholders’ Meetings] on the website of MOPS (website: https://emops.twse.com.tw/server-java/t58query).

6. Shareholders may elect to cast their votes electronically from May 16, 2021 to June 12, 2021 by using the Shareholder E-Voting system at https://www.stockvote.com.tw and follow the instructions there.

7. Shareholders are advised to use the Shareholder E-Voting system to exercise their voting rights during the period of the COVID-19 pandemic. If a shareholder intends

to attend the shareholders’ meeting in person, he/she should wear a mask and comply with body temperature measurement at the venue. The shareholder is prohibited from entering the shareholders’ meeting if he/she does not wear a mask or if he/she has a forehead temperature above 37.5 degrees Celsius or ear temperature above 38 degrees Celsius after continuous measurement of secondary body temperature.

1. In case a change in meeting venue is deemed necessary because of epidemic prevention reasons, such material information will be posted on the MOPS.

Board of Directors Silitech Technology Corporation