Sinkang — AGM Information 2020

Jun 23, 2020

Meeting Notice For

Annual Shareholders’ Meeting

(Summary Translation)

The 2020 Annual Shareholders’ Meeting (the “Meeting”) of Sinkang lndustries Corporation, Ltd. (the “Corporation”) will be convened at 9:30 a.m.,Friday, June 12,2020 (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)2019 Business Report

   • (2)2019 Supervisor Audit Report

   • (3) Report on the Distribution of the Cash Dividends for 2019 profits

   • (4)To report 2019 employees’ profit sharing bonus and directors’ compensation

   • (5)Other Matters

   • II. Adoption Items

   • (1)Adoption of the 2019 Business Report and Financial Statements

   • (2)Adoption of the Proposal for Distribution of 2019 Earnings

   • III. Discussion Items

   • (1) Amendment to Articles of Incorporation

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

   • (3) Amendment to the Operational Procedures for Loaning of Company Funds

   • (4) Amendment to Procedures for Endorsements and Guarantees

   • IV. Motions

   • V. Adjournment

• 2.The proposal for distribution of 2019 earnings adopted at the meeting of the Board of Directors is as follows：

• I. Cash dividends to Common Shareholders：Totaling NT$45,682,541.

• II.Each Common Shareholder will be entitled to receive a Cash Dividend of NT$0.35 per share.

Sincerely, Board of Directors

Sinkang Industry Corporation, Ltd.