SSM — AGM Information 2021

Aug 19, 2021

==> picture [163 x 29] intentionally omitted <==

Announcement for 2021 Annual General Shareholders' Meeting

(Stock Code: 2062)

Announcements:

Time : 09:00 am, May 28, 2021 (Friday)

Venue: 4F, No.610, Sec. 4, Taiwan Boulevard, Taichung 40764, Taiwan, R.O.C.

(Windsor Hotel Taichung)

Meeting Agenda:

1. Call the meeting to order

2. Opening remarks by the chairman

3. Report items:

   • a. 2020 business report

   • b. 2020 audit committee review report

   • c. Execution of the 2020 employees and directors compensation plan

   • d. Cash dividends distribution report for 2020 earnings

   • e. Audit committee and independent directors’ report for their communication with the chief internal auditors

   • f. Other items to be reported

4. Ratification items

   • a. Ratification of the 2020 business report, and consolidated and individual financial statements

   • b. Ratification of the proposal for distribution of 2020 earnings

5. Discussion items

   • a. Proposal for amendments of ”Rules of Procedure for Shareholders Meetings”

   • b. Proposal for amendments of ”Procedures for Election of Directors”

6. Questions and motions

7. Adjournment

Very sincerely yours,

Ching-Chi Yang

Chairman