Sunjuice — AGM Information 2020

Jul 24, 2020

Sunjuice Holdings Co. Ltd. Notice of the 2020 Annual Shareholders’ Meeting

(Summary Translation)

• I. The 2020 Annual Shareholders’ Meeting of Sunjuice Holdings Co. Ltd. will be held at Nice Prince Hotel (No.600, Chung-Hsiao Road, Chiayi City, Taiwan, R.O.C) at 11:00 am, Thursday, 28th May, 2020. The shareholders’ registration will begin at 10:30 am.

The agenda for the Meeting is as follows:

• (I) Reporting matters:

  1. 2019 Business Report

  2. Review of the Closing Report for the Year 2019 by Supervisors

  3. 2019 Employees and directors and supervisors’ remuneration distribution report

  4. Revision of the Company’s “Procedures for Board of Directors’ Meetings”

  5. Revision of the Company’s “Guidelines for Codes of Ethical Conduct for Directors and Managers”

  6. Revision of the Company’s “Ethical Corporate Management Best Practice Principles”

• (II) Proposals:

  1. To accept 2019 Business Report and Financial Statements

  2. To approve the proposal for distribution of 2019 earnings

• (III) Election Matters:

  1. Election of the Company’s directors for the Fourth Term.

• (IV) Discussion matters:

  1. Revision of the Company’s “Memorandum and Articles of Association”

  2. Revision of the Company’s “Procedures for Election of Directors and Supervisors”

  3. Revision of the Company’s “Rules of Procedure for Shareholders’ Meetings”

  4. Revision of the “Procedures for Acquisition or Disposal of Assets”

  5. Revision of the “Regulations for Management of Lending Funds to Other Parties”

  6. Revision of the “Guidelines for Endorsements and Guarantees”

  7. Relief of newly elected directors from their non-competition obligations

• (V) Questions and Motions.

• II. By resolution of the Board of Directors of the Company, the distribution of the 2019 earnings was decided as follows:

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

• (II) 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.

• III. Election of the Company’s directors. (The directors are 5 and the independent directors are 3.) The list of candidates for the nomination system for the directors and independent directors: The directors are: Huang,Kuo-Huang, Lin,Li-Ling, Wang,Ming-Chih, Wu,Ming-Hsien, Huang,Hsun-Yi, and the independent directors are: Lo,Shih-Wei, Chen,Po-Tsang, He,Chen. For the investor who wishes to view related information such as educational background/work experience, please go to the MOPS (at http://mops.twse.com.tw).

Board of Directors Sunjuice Holdings Co. Ltd.