SYNCMOLD — AGM Information 2019

Jul 5, 2019

Stock Code: 1582

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Meeting Notice for

Annual Shareholders’ Meeting

(Summary Translation)

The 2019 Annual Shareholders’ Meeting of Syncmold Enterprise Corp. will be convened at 9:00 a.m., Tursday, June 20[th] , 2019 at No. 4, Ln. 26, Jian’ an St., Xinzhuang Dist., New Taipei City 242, Taiwan (R.O.C.) (Hougang Civic Activity Center)

1.The agenda for the Meeting is as follows:

I. Report Items

• (1) 2018 Annual Business Reports

• (2) Supervisor’s review of the 2018 financial statements

• (3) Report on China Investments

• (4) Report on Loaning the Company Funds

• (5) Report on Endorsements and Guarantees

• (6) Report on the 2018 Compensation of the Employee, Directors, and Supervisors

• (7) Amendment of Code of Ethical Conducts for Directors, Supervisors, and Managers

II. Ratifications

• (1) Adoption of The 2018 financial statement

• (2) Adoption of The proposals for the distribution of 2018 profits

III. Discussion

• (1) Amendment of the Articles of Incorporation

• (2) Amendment of the Procedures Governing the Acquisition and Disposal the Assets

• (3) Amendment of the Operational Procedures of Loaning the Company Funds

• (4) Amendment of the Operational Procedures for Endorsements and Guarantees

IV. Motions.

2.The proposal for distribution of 2018 earnings adopted at the meeting of the Board of Directors is as follows ：

Cash dividends to common share holders: Totaling NT$804,207,111. Each common share holder will be entitled to receive a cash dividend of NT$6.5 per share. The record date will be decided by the Chairman,authorized by Annual Shareholders’ Meeting.

Board of Directors

Syncmold Enterprise Corp.