SPC — AGM Information 2020

Jul 1, 2020

卓越成功股份有限公司

SUCCESS PRIME CORPORATION

Meeting Notice for 2020 Annual Shareholders’ Meeting

To Shareholders,

Date, Venue, and Meeting Agenda

• I. Time: 2020. 06. 18 (Thursday) 9a.m.

• II. Place: 2F, No. 11, Kezhong Road, Zhunan Town, Miaoli County (The Company's meeting room)

• III. Chairman Call Meeting to Order

• IV. Message from the Chairman

• V. Reporting matters

• The Company’s 2019 Annual Business Report.

• Audit Committee’s Review Report on the 2019 Financial Statements.

• Report on the 2019 Compensation Distribution of Employees and Directors.

• VI. Acknowledgements

• Proposal for the 2019 Business Report and Financial Statements.

• Proposal for Distribution of 2019 Profits.

• VII. Discussions

• Capital increase by capital surplus proposal.

• Capital surplus transfer to distribution of cash dividend proposal.

• VIII. Elections: By-election of one Independent Director.

• IX. Other matters: Lifting the restriction on non-competition clause for Independent Directors.

• X. Questions and Motions

• XI. Adjournment