TSRC — AGM Information 2021

Aug 11, 2021

(Summary Translated from Chinese version)

Meeting Notice for 2021 Annual Shareholders’ Meeting of TSRC Corporation

2021 Annual Shareholders’ Meeting (the “Meeting”) of TSRC Corporation (the “Company”) will be convened at 9:00 a.m., Tuesday, June 22, 2021 at Fubon Inernational Conference Center (B2F, No.108, Sec. 1, Dunhua S. Road., Dist., Taipei City, Taiwan)

Meeting Procedure

1. Call the Meeting to Order

2. Addresses by Chairman

3. Matters to be Reported

   • (1) To Report 2020 Employee's Compensation and Director's Compensation

4. Matter to be Ratified

• (1) To Ratify 2020 Business Report and Financial Report

  • (2) To Ratify the distribution of 2020 Earnings

1. Election of Directors

To Elect the 17[th] Term of Directors

1. Other Discussion Item

To Release the Prohibition on the 17[th] Term of Directors from Participation

in Competitive Business

1. Other Business and Motions

2. Adjournment

Board of Directors TSRC Corporation