Sinkang — AGM Information 2022

Jun 15, 2022

Meeting Notice

For

Annual Shareholders’ Meeting

(Summary Translation)

The 2022 Annual Shareholders’ Meeting (the “Meeting”) of Sinkang lndustries Corporation, Ltd. (the “Corporation”) will be convened at 9:30 a.m.,Tuesday, June 14,2022 (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)2021 Business Report

     • (2) Report on auditing 2021 financial statements by Audit Committees

     • (3) Report on the Distribution of the Cash Dividends for 2021 profits

   • (4)To report 2021 employees’ profit sharing bonus and directors’ compensation

     • (5)Other Matters

   • II. Adoption Items

     • (1)Adoption of the 2021 Business Report and Financial Statements

     • (2)Adoption of the Proposal for Distribution of 2021 Earnings

   • III. Discussion Items

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

     • (2) Amendment to Procedures for Endorsements and Guarantees

   • IV. Questions and Motions

   • V. Adjournment

• 2.The proposal for distribution of 2021 earnings adopted at the meeting of the Board of Directors is as follows：

• I. Cash dividends to Common Shareholders：Totaling NT$154,015,423

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

  • NT$1.18 per share.

Sincerely,

Board of Directors

Sinkang Industry Corporation, Ltd.