TYC — AGM Information 2021

Aug 9, 2021

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TYC BROTHER INDUSTRIAL CO., LTD.

Meeting Notice of 2021 Annual General Shareholders’ Meeting

Time: 9:00 AM June, 23, 2021 Venue: 2F No. 34 Sec. 2 West Chuan-Hwa Road,Tainan, Taiwan

AGENDA

I. Report Items

• (1) Operation Report for the year of 2020

• (2) Audit Committee’s Review Report for the year of 2020

• (3) Report of the Distribution of Compensation to Employees and Directors for the year of 2020

• II. Ratification Items

  • (1) To approve the Financial Statements for the year of 2020

  • (2) To approve the Distribution of Earning for the year of 2020

III. Discussion Items

• (1) Amendment of the Procedures for Election of Directors

• IV. Election Item

  • To Elect the Directors

V. Other Item

To approve the release of non-competition restrictions for Directors

VI. Special Motions

VII.Meeting Adjourned