Sunjuice — AGM Information 2023

Jun 6, 2023

Sunjuice Holdings Co. Ltd. Notice of the 2023 General Shareholders’ Meeting (Summary Translation)

The 2023 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, 2023 (Friday). 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

• 2022 Annual Business Report

• Audit Committee's Review Report on the 2022 Financial Statements

• Report on the 2022 Distribution of Employee Compensation and Director Remuneration.

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

• Report on the Commitments Made by The Company and Its Subsidiaries to Subsidiary Sunjuice Co., Ltd. for Overseas Listing and the Content of Board Resolutions

• (II) Acknowledgment matters

• Approval of the 2022 Business Report and Financial Statements.

• Approval of the 2022 Disposition of Net Earnings.

• (III) Election matters

• Election of the 5th Board of Directors.

• (IV) Discussion matters

• Revision of the Company’s “Articles of Association”

• Rescinding the Non-Competition Restriction of Newly Appointed Directors and their Representatives.

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

• (V) Questions and Motions

• II. By resolution of the Board of Directors of the Company, the distribution of the

2022 earnings was decided as follows: Cash dividends: NTD$ 6.5 per share.

• 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-Lin, Wu,Ming-Hsien, Huang,Hsun-Yi, Liu,Hsuan-Che, and the independent directors are: Lo,Shih-Wei, Lin,Feng-I, Chen,Yung-Lung. 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.