SYNCMOLD — AGM Information 2021

Aug 16, 2021

Stock Code: 1582

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Meeting Notice for

Annual Shareholders’ Meeting

(Summary Translation)

The 2021 Annual Shareholders’ Meeting of Syncmold Enterprise Corp. will be convened at 9:00 a.m., Thursday, June 24[th] , 2021 at No. 4, Ln. 26, Jian’ an St., Xin Zhuang Dist., New Taipei City 242, Taiwan (R.O.C.) (Hou gang Civic Activity Center)

1.The agenda for the Meeting is as follows:

I. Report Items

• (1) 2020 Annual Business Report.

• (2) Audit Committee's review of the 2020 financial statements.

• (3) Report on China Investments.

• (4) Report on Loaning Funds to Other Parties.

• (5) Report on Endorsements and Guarantees.

• (6) Report on the 2020 Compensation of the Employee and Directors.

• (7) Amendment of Ethical Corporate Management Best Practice Principles.

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

II. Ratifications

• (1) Approval of the 2020 annual report and financial statement.

• (2) Approval of the proposals for the distribution of 2020 profits.

III. Discussion

• (1) Release the Directors from non-competition Restrictions.

IV. Extraordinary Motions

V. Adjournment

2.The proposal for distribution of 2020 earnings adopted at the meeting of the

Board of Directors is as follows ：

Cash dividends to common shareholders: Totaling NT$ 618,620,855. Each common share holder will be entitled to receive a cash dividend of NT$ 5 per share. The related distribution date & process will be decided by the Chairman, authorized by Annual Shareholders’ Meeting.

Noted: Due to the COVID-19 (Novel Coronavirus) pandemic:

1. The Company encourages shareholders to vote electronically via.

2. Shareholders who wish to participate in the AGM in person, please wear face masks at all times and have your temperature taken twice before entering the venue. Any persons without a face mask will not be allowed to enter the venue. In addition, any persons with forehead temperature above 37.5°C or ear temperature above 38°C will not be allowed to enter the venue. 3. The Company will make announcements if there is a venue change due to the COVID-19 pandemic.

Board of Directors

Syncmold Enterprise Corp.