TPK — AGM Information 2021

Jul 23, 2021

TPK Holding Co., Ltd.

Agenda of Year 2021 Annual General Meeting of Shareholders

Time: June 8, 2021 (Tuesday) at 9:00 a.m.

Place: Taipei International Convention Center 4F VIP Hall

(4F., No. 1, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City 110, Taiwan (R.O.C.) )

1. Commencement of the Meeting

2. Chairman’s Statement

3. Matters to Report

• (1) 2020 Business Report

• (2) Audit Committee’s Review Report on 2020 Financial Statements

• (3) The distribution of employees' and directors' remuneration of 2020

4. Matters for Approval

• (1)To approve 2020 Business Report and Consolidated Financial Statements

• (2)To approve the Proposal for 2020 Profit Distribution

5. Ad Hoc Motions

6. Meeting Adjourned