SINBON Electronics — AGM Information 2022

May 30, 2022

SINBON ELECTRONICS CO., LTD. Notice to annual meeting of shareholders 2022

The company has scheduled to convene its annual meeting of
shareholders 2022 at 4F-13, No.79, Sec. 1, Hsin Tai Wu Rd., Hsi Chih
Dist.,New Taipei City 221, TAIWAN(The shareholders’ meeting admission
time will be started at 08:30 a.m. at the meeting venue) at 9 a.m., May
30, 2022(Monday). The following is a summary of meeting agendas:

Reports on Company Affairs:

1. 2021 Business Report.

2. Audit Committee Review Report on the 2021 Financial Statements.

3. The Status of Domestic Unsecured Convertible Bonds VII.

4. Remuneration to Employees, Directors.

Ratification items:

1. Adoption of the 2021 Business Report and Financial Statements.

2. Adoption of the Proposal for Distribution of 2021 Profits.

Discussion Matters:

1. Amendment to Rules of Procedure for Shareholder Meeting.

2. Amendment to Procedures for the Acquisition and Disposal of Assets.

3. Amendment to Articles of Incorporation.

Other Matters: Questions and Motions:

Adjournment

Best regards,

Attn.: All shareholders

The Board of Directors of SINBON Electronics Co., Ltd.