Sinkang — AGM Information 2021

Jul 26, 2021

Meeting Notice

For

Annual Shareholders’ Meeting

(Summary Translation)

The 2021 Annual Shareholders’ Meeting (the “Meeting”) of Sinkang lndustries Corporation, Ltd. (the “Corporation”) will be convened at 9:30 a.m.,Tuesday, June 22,2021 (located at No.119, Minsheng Rd., Dayuan Industrial Zone, Dayuan Dist.,Taoyuan City 337055, Taiwan)

1. The agenda for the Meeting is as follows：

• I. Report Items

  • (1)2020 Business Report

  • (2)2020 Supervisor Audit Report

  • (3) Report on the Distribution of the Cash Dividends for 2020 profits

• (4)To report 2020 employees’ profit sharing bonus and directors’ compensation

  • (5)Other Matters

• II. Adoption Items

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

  • (2)Adoption of the Proposal for Distribution of 2020 Earnings

• III. Discussion Items

  • (1) Amendment to Articles of Incorporation

  • (2) Amendment to Procedures for Election of Directors and Supervisors.

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

  • (4) Amendment to Procedures for Endorsements and Guarantees

  • (5) Amendment to the Procedures for Engaging in Derivatives Transaction of the Company

  • (6) Amendment to the Operational Procedures for.Acquisition and Disposal of Assets

• IV. Election Matters

Reelection of the Company’s directors and independent directors

• V. Other Matters：

Proposal to release new directors from the prohibition against participating in competitive business that set out in Article 209 of The Company Act.

VI. Questions and Motions

VII. Adjournment

• 2.The proposal for distribution of 2020 earnings adopted at the meeting of the Board of Directors is as follows：

• I. Cash dividends to Common Shareholders：Totaling NT$69,176,419

• II.Each Common Shareholder will be entitled to receive a Cash Dividend of

  • NT$0.53 per share.

Sincerely, Board of Directors Sinkang Industry Corporation, Ltd.