Sunjuice — AGM Information 2019

Jul 17, 2019

Sunjuice Holdings Co. Ltd. Notice of the 2019 Ordinary General Shareholders’ Meeting

(Summary Translation)

• I. By resolution of the Board of Directors of the Company, shareholders are called to the 2019 Ordinary General Shareholders’ Meeting, which will be held at Kuan Hotel (#69, Baoshun Rd., East District, Chiayi City) at 11:00 am on May 29, 2019 (Wednesday). Registration for shareholders begins at 10:30 am and the agenda is listed below:

• (I) Reports:

• 2018 Annual Operating Report;

• Supervisor’s Review Report on the 2018 Financial Statements;

• Report on the 2018 remuneration allocated to employees, directors and supervisor;

• (II) To be ratified:

• Ratify the 2018 Operating Report and Financial Statements;

• Ratify the 2018 Annual Earning Distribution.

• (III) To be discussed:

• Capital increase by retained earnings and issued new stocks;

• Amendment of the “Articles of Incorporation;”

• Amendment of the “Procedures for the Management of Asset Acquisition or Disposal;”

• Amendment of the “Rules Governing the Management of Loans Made to Others.”

• (IV) Motion.

• II. By resolution of the Board of Directors of the Company, the distribution of the 2018 earnings was decided as follows:

• (I) Cash dividends: NTD$ 6.2 per share;

• (II) Stock dividend: Ratio of shares subscribed by or allotted as stock dividends to existing shareholders, 100 shares for every thousand shares;

• (III) If the number of stocks circulating is influenced by the domestic convertible bonds, the Company buying the stocks back, the assignment, transfer or cancellation of stocks, or other factors and there is a need to modify the shareholder allotment ratio, a proposal for adjustments shall be made during the Shareholders’ meeting.

Board of Directors

Sunjuice Holdings Co. Ltd.