TAISOL — AGM Information 2022

Jun 2, 2022

Stock Code：3338

TaiSol Electronics Co., Ltd. Meeting Notice for 2022 Annual Shareholders’ Meeting (Summary Translation)

The 2022 Annual General Shareholders Meeting of TaiSol Electronics Co., Ltd. (the “Meeting”) will be convened at 9:00AM, Friday, May 20, 2022 at 2nd Floor, No. 335, Rueiguang Rd., Neihu Dist., Taipei City.

• I. Meeting Agenda :

  1. Report items

     • (1) The Business Report of 2021

     • (2) Audit Committee’s Report of 2021

     • (3) The status of Endorsements and Guarantees

     • (4) Allocation status of Remuneration of Employees, Directors and Supervisors of 2021

     • (5) The status of Issuance of Unsecured Convertible Corporate Bonds

  2. Ratification Items

     • (1) The Business Report and Financial Report of 2021

     • (2) The Profit Distribution Plan of 2021

  3. Discussion Items

     • (1) Amendment to the “Procedures for Acquisition or Disposal of Assets”

     • (2) Lift restrictions on the directors in engaging in competitive conducts

  4. Extraordinary Motions

• II. Pursuant to Article 172 of the Company Act, main contents of the proposal to be enumerated and clarified shall be posted on the website of Market Observation Post System

(website : https://mops.twse.com.tw/)

• III. Details of 2021 profit distribution are as follows :

  1. Cash dividends to common shareholders:

     • Totaling NT$131,862,212. Each common shareholder will be entitled to receive a cash dividend of NT$1.5 per share approximately

  2. The dividend distribution record date and dividend payment date will be set by the Chairman after the shareholders’ meeting pass the resolution

• IV. Share transfer suspension period: Pursuant to Article 165 of the Company Act, no stock of this company can be transferred from March 22, 2022 to May 20, 2022.

• V. Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (https://www.stockvote.com.tw) from April 20, 2022 to May 17, 2022.

Board of Directors

TaiSol Electronics Co., Ltd.