Sunjuice — AGM Information 2021

Dec 30, 2021

Sunjuice Holdings Co. Ltd. Notice of the 2022 General Shareholders’ Meeting (Summary Translation)

The 2022 General 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, May 26, 2022 (Thursday). The shareholders’ registration will begin at 10:30 am. and the place of registration is the same as the meeting location.

• I. The agenda for the Meeting is as follows:

• (I) Report Items:

  1. 2021 Business Report.

  2. Audit Committee’s review report on the 2021 financial statements.

  3. Report on the payment of employee compensation and director remuneration of 2021.

• (II) Proposals:

  1. To accept 2021 Business Report and Financial Statements.

  2. To approve the proposal for distribution of 2021earnings.

• (III) Questions and Motions.

• II. By resolution of the Board of Directors of the Company, the distribution of the 2021 earnings was decided as follows: Cash dividends: NTD$ 13 per share.

Board of Directors

Sunjuice Holdings Co. Ltd.