TTC — AGM Information 2022

Jun 15, 2022

Taita Chemical Company, Limited

Year 2022

Agenda of Annual Meeting of Shareholders

Date ： May 27, 2022 (Friday) PM 01:00

Location ： 5F., No.2, Yuanshan Rd., Niaosong Dist.,

Kaohsiung City 83341, Taiwan (R.O.C.)

（ Physical shareholders meeting ）

The Grand Hotel Kaohsiung, Po Shou Hall

1. Report Items ：

(1) To report 2021 operating results.

• (2) To report Audit Committee's Review Reports of 2021 Financial Statement.

(3) To report 2021 remuneration of directors and employees.

1. Matters for Ratification and Discussion ：

   • (1) To ratify 2021 Business Report and Financial Statements.

   • (2) To ratify 2021 Earnings Distribution.

(3) To approve the capitalization on part of dividends.

• (4) To approve the amendment to the Operating Procedure for Acquisition or Disposition of Assets.

• (5) To approve the permission of directors for competitive actions.

3. Extemporary Motions ：

4. Adjournment