Sinkang — AGM Information 2019

Jun 18, 2019

Meeting Notice For

Annual Shareholders’ Meeting

(Summary Translation)

The 2019 Annual Shareholders’ Meeting (the “Meeting”) of Sinkang lndustries Corporation, Ltd. (the “Corporation”) will be convened at 9:30 a.m.,Wednesday, June 5,2019 (located at No.119, Minsheng Rd., Dayuan Industrial Zone, Dayuan Dist.,Taoyuan City 33759, Taiwan)

1. The agenda for the Meeting is as follows：

   • I. Report Items

   • (1)2018 Business Report

   • (2)2018 Supervisor Audit Report

   • (3)To report 2018 employees’ profit sharing bonus and directors’ compensation

   • (4)Other Matters

   • II. Adoption Items

   • (1)Adoption of the 2018 Business Report and Financial Statements

   • (2)Adoption of the Proposal for Distribution of 2018 Earnings

   • III. Discussion Items

   • (1)Amendment to Procedures for Acquisition or Disposal of Assets

   • (2)Amendment to part of Articles of Incorporation

   • IV. Motions

   • V. Adjournment

• 2.The proposal for distribution of 2018 earnings adopted at the meeting of the Board of Directors is as follows：

• I. Cash dividends to Common Shareholders：Totaling NT$16,967,801.

• II.Each Common Shareholder will be entitled to receive a Cash Dividend of NT$0.13 per share.

Sincerely, Board of Directors

Sinkang Industry Corporation, Ltd.