SUNON — AGM Information 2020

Jun 22, 2020

Sunonwealth Electric Machine Industry Co., Ltd. Meeting Notice of 2020 Annual General Shareholders’ Meeting

Time: 9:00 a.m. June 17, 2020 (Wednesday)

Location: 6F-1 (Employee Cafeteria), No. 288-7, Xinya Road, Qianzhen District,

Kaohsiung City

• I. Report Iterms

  • (1) 2019 Business Report

  • (2) Audit Committee's report of 2019 audited financial reports

  • (3) To report 2019 employees’ profit sharing bonus and directors’ compensation

  • (4) Report on the status of endorsements and guarantees.

• II. Ratification Items

  • (1) To approve 2019 Business Report and Financial Statements

  • (2) To approve the proposal for distribution of 2019 earnings

• III. Extraordinary Motions

• IV. Adjournmant

• The 2019 Earning Distribution Chart has been approved by the Board of Directors and distribution is proposed as follows:

• -Cash dividend of NT$501,859,464, approximately NT$2 per share

• The Company Act, Article 165, instructed the book close period for ordinary shares to run from the duration of April 19, 2020 to June 17, 2020

During the COVID-19 epidemic:

• (I) Shareholders are encouraged to use the "TDCC Stockvote" to exercise their voting rights.

• (II) If you wish to attend the shareholders' meeting, you must wear a mask throughout the meeting and cooperate with us in measuring your body temperature. You will not be allowed to enter the meeting venue if you do not wear a mask or you have a fever following two consecutive body temperature measurements (forehead temperature of 37.5°C or ear temperature of 38°C).

• (III) If the Company needs to change the meeting venue for the shareholders' meeting due to the epidemic, such change will be announced in the Material Information section on the "Market Observation Post System".

Board of Directors

Sunonwealth Electric Machine Industry Co., Ltd.