SUNON — AGM Information 2021

Jul 9, 2021

Sunonwealth Electric Machine Industry Co., Ltd. Meeting Notice of 2021 Annual General Shareholders’ Meeting

Time: 9:00 a.m. June 9, 2021 (Wednesday)

Location: 9F, No. 266, Chenggong 1st Rd., Qianjin Dist., Kaohsiung City (Golden Phoenix Room C, 9F, Grand Hi-Lai Hotel)

• I. Report Iterms

  1. The Company's 2020 Business Report.

  2. 2020 Audit Committee's Report.

  3. Report on the distribution of remuneration for employees and Directors in 2020.

  4. Report on the status of endorsements and guarantees.

• II. Ratification Items

  1. 2020 Business Report and Financial Statements.

  2. Ratification of 2020 earnings distribution proposal.

• III. Discussions and Votes:

  1. Amendment of the Articles of Incorporation.

  2. Election of the Company's Directors.

• III. Extraordinary Motions

• IV. Adjournmant

• The 2020 Earning Distribution Chart has been approved by the Board of Directors and distribution is proposed as follows:

• -Cash dividend of NT$602,231,357, approximately NT$2.4 per share

• The Company Act, Article 165, instructed the book close period for ordinary shares to run from the duration of April 11, 2021 to June 9, 2021

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.