SUNRACE — AGM Information 2021

Aug 11, 2021

Stock Code:1526

Sun Race Sturmey-Archer Inc.

Notice of 2021 Annual General Shareholders’ Meeting

Time of Meeting: June 28, 2021 (Monday) at 9:00 am

Location of Meeting: 2F, No. 71-2, Xiafu, Linkou District, New Taipei City

AGENDA

1. Report Items:

   • (1) Business Report of 2020.

   • (2) Supervisors' Review Report on the 2020 Financial Statements.

   • (3) Status of the employees', directors' and supervisors' remuneration of 2020.

   • (4) Amendment to the Rules of Procedures Governing Board of Directors Meeting.

   • (5) Establishing the Ethical Corporate Management Best Practice principles.

   • (6) Establishing the Codes of Ethical Conduct.

2. Adoptions:

   • (1) Adoption of the 2020 Business Report and Financial Statements.

   • (2) Adoption of the Proposal for Distribution of 2020 Profits.

3. Discuss Matters (I):

   • (1) Amendment to Articles of Incorporation.

   • (2)Amendment to the Rules of Procedures for Director Elections.

4. Election Matters:

   • (1) Election of 9 Directors (including 4 Independent Directors)

5. Discuss Matters (II):

   • (1) Proposal of Release the Prohibition on Directors from Participation in Competitive Business.

6. Other Proposals and Extempore Motions

7. Meeting Adjournment