TUNG HO — AGM Information 2021

Jul 1, 2021

Meeting Notice

for

Annual Shareholders’ Meeting

(Summary Translation)

I. The Company will hold 2021 Annual Shareholders' Meeting at 2F., No. 5, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City (Meeting Room

2, Taipei World Trade Center, TAITRA) on 9:00 a.m., June 11, 2021. The meeting agenda:

• (I) Reports:

  1. 2020 Business Report.

  2. Audit Committee's Audit Report on the 2020 Financial Statements.

  3. The Balance of Endorsements and Guarantees to Others in 2020

  4. 2020 Remuneration Distribution to Directors and Employees

• (II) Ratifications: 1. 2020 Business Report and Financial Statements 2. 2020 Earnings Distribution

(III) Discussions: Amendment to partial articles of the Company's Articles of Incorporation.

• (IV) Extempore Motions

II. Earnings distribution: Cash dividend: NT$0.246 per share. After the approval of the Annual Shareholders' Meeting, the ex-dividend date and dividend distribution date will be set separately.

IV. One copy of the Attendance Notice and one copy of the Proxy Form are attached with the Meeting Notice. If you wish to attend the meeting in person, please sign or seal on the Attendance Notice and bring it on the date of the meeting for registration (postal delivery is not required). If you wish to attend the meeting by proxy, please sign or seal on the Proxy Form, fill in the name and the address of the proxy, and send it to our stock agency: Agency Department of CTBC Bank Co., Ltd. five days prior to the meeting. The Attendance Notice will be sent to the proxy according to the information on the proxy form.

V. If there are shareholders soliciting the proxies for attendance at the Annual Shareholders' Meeting, the Company will compile a summary statement of the Solicitor Solicitation Information and disclose it on the SFI website on May 11, 2021. For inquiry, please visit "Free Proxy Inquiry System at https://free.sfi.org.tw and enter your inquiry.

VI. Shareholders are able to vote in electronic form in the Annual Shareholders' Meeting from May 12 to June 8, 2021. Please visit the Shareholders' Electronic Voting Platform of TDCC(https://www.stockvote.com.tw) and follow the instructions accordingly.

VII. The stock agency for this year's Annual Shareholders' Meeting is the Agency Department of CTBC Bank Co., Ltd.

VIII. Please follow the instructions accordingly.

Board of Directors

Sincerely, Tung Ho Textile Co., Ltd.