Test Rite — AGM Information 2021

Sep 10, 2021

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Test Rite Int’l Co., Ltd. The Annual General Shareholders' Meeting

AGENDA

Time: 9:00 a.m., June 17, 2021 Place: Test Rite (6F., No. 23, Hsin-Hu 3nd Road, Nei Hu, Taipei, Taiwan)

Call Meeting to Order Chairman’s Remarks

Management Presentation

1. Business Report for 2020.

2. Audit Committee’s Review Report on the 2020 Financial Statements.

3. Report on the distribution of employee and directors’ remuneration for 2020.

4. Report on the 2020 earnings distribution of cash dividends.

Proposals

1. Adoption of the Business Report for 2020 and the Financial Statements.

2. Adoption of the proposal for the 2020 profits distribution.

Discussion (I)

1. Amendment to the Rules and Procedures of Shareholders Meeting.

2. Amendment to the Rules for Election of Directors.

Elections

The sixteenth election of Directors.

Discussion (II)

Removal of new directors' and their representatives' non-compete restrictions.

Questions and Motions

Adjournment