TRIOCEAN — Proxy Solicitation & Information Statement 2021

Dec 10, 2021

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三洋實業股份有限公司

Meeting Notice of 2021 Extraordinary Shareholders’ Meeting (Summary Translation)

Meeting Time: 11:00 a.m., Dec., 28th , 2021

Meeting Venue: The Howard Plaza Hotel Kaohsiung (7F, No.311,Chi-Hsien

1st Road, Kaohsiung, Taiwan)

Meeting Agenda ：

• 1 Discussion Items：

  • (1) Amendment to the Company's Corporate Charter (Articles of Incorporation).

• 2 Questions and Motions

• 3 Adjournment

Pursuant to Article 165 of the Company Law, the shareholder register will be closed from Nov. 29th 2021 to Dec. 28th , 2021.

Your continued support will be greatly appreciated. Warm wishes to you and your family.

Sincerely yours,

Board of Directors TRIOCEAN INDUSTRIAL CORPORATION CO., LTD.