TYNTEK — AGM Information 2024

Aug 16, 2024

==> picture [108 x 32] intentionally omitted <==

TYNTEK Corporation

2024 Annual General Shareholders’ Meeting Agenda and Description

Report Items

Proposal 1

Cause: 2023 Business Report.

Explanation: Please refer to Attachment 1, Page 8~11 of the Handbook for the 2023 Business Report.

Proposal 2

Cause: The Audit Committee’s Review Report on the 2023 financial statements.

Description: Please refer to Attachment 2, Page 12 of the Handbook for the Audit Committee’s Review Report.

Proposal 3

Cause: Report on the 2023 employee remuneration and director remuneration distribution proposal. Description: Pursuant to Articles 18 of the Articles of Incorporation, a loss was made in 2023, and thus no employee remuneration and director remuneration will be distributed.

Proposal 4

Cause: Other Reports

Description: Report on 2023 cash dividend distribution, pursuant to the Articles of Incorporation, the

• Board of Directors was authorized by the Company to distribute earnings in cash after the end of the year. The Board of Directors resolved on February 21, 2024 to approve the 2023 cash dividend of NT$60,124,450, or NT$0.2 per share.

Ratification Items

Proposal 1 Proposed by the board of directors

Cause: The 2023 Business Report and financial statements are submitted for ratification. Explanation: I. The Company’s 2023 Business Report and financial statements have been approved upon

• the resolution of the board of directors on February 21, 2024; the financial statements have been audited by Welson Fang, CPA and Gordon Chen, CPA of Deloitte Taiwan. The aforesaid settlement books and statements have been submitted to and audited by the Audit Committee, with the Audit Report presented.

• II. Please refer to page 8~11 Attachment 1 and page 13~35, Attachments 3 of this handbook for the 2023 Business Report, Independent Auditors’ Report and financial statements.

• III. Please ratify.

1

==> picture [108 x 32] intentionally omitted <==

Resolution:

Proposal 2 Proposed by the board of directors

Cause: The proposal of 2023 earnings distribution is submitted for ratification.

Description: I. The proposal has been approved upon the resolution of the board of directors on

February 21, 2024, and was submitted to and audited by the Audit Committee for reference.

II. Pursuant to Articles 18 of the Articles of Incorporation, no employee remuneration and director remuneration for 2023 will be distributed.

III.. For the 2023 earnings distribution table, please refer to Attachment 4 on page 36 of this handbook.

IV. Please ratify.

Resolution:

Discussion Items

Proposal 1 Proposed by the board of directors

Cause: The amendment to the Company’s “Rules and Procedures of Shareholders’ Meeting” is hereby submitted for discussion.

Description: To accommodate the March 6, 2023 announcement of the Financial Supervisory

Commission to amend the “Regulations Governing the Administration of Shareholder Services of Public Companies,” it is proposed to amend some provisions of the “Rules of Procedure for Shareholders’ Meetings.” Please refer to Attachments 5, Page 37~40 for the comparison table of the amendments for discussion.

Resolution:

Proposal 2 Proposed by the board of directors

Cause: The amendment to the Company’s “Handling Procedures for Acquisition and Disposal of Assets” is hereby submitted for discussion.

Description: To meet the operational needs, it is proposed to amend some provisions of the Asset Acquisition and Disposal Procedures. Please refer to Attachments 6 on page 41~43 of the handbook for the table of the amendments for discussion.

Resolution:

2

==> picture [108 x 32] intentionally omitted <==

Elections

Subject: Election of the Directors, 14th Term

• Description: 1. The term of office of the directors of the 13th will be expire on July 1, 2024, will reelect directors in this AGM in accordance with the law.

• II. Pursuant to the Articles of Incorporation, seven directors will be elected (three independent directors included) in this AGM, and the term is from May 30 2024 to May 29, 2027. The terms of current directors end at the dismissal of this AGM.

• III. The candidate nomination system is applied to the directors’ election. The list of candidates has been reviewed and approved by the Board of Directors. Shareholders shall elect directors from the candidate list. Please refer to the list of candidates, their education/industrial background, and their shareholding as following:

• IV. Please refer to Attachment 5 for the “Regulations for Election of Directors.”

• V. Please elect

List of Director Candidates is as following:

Serial No.	Name	Gender	Major education/industrial background	Current position	Shareholding (shares)
1	Chou,Wen-Long	Male	Bachelor, Department of Physics, Tamkang University Vice President, Vitelic (Hong Kong) Limited Vice President, TYNTEK Corporation President, TYNTEK Corporation Vice Chairman and CSO of TYNTEK Corporation	Chairman and CSO of TYNTEK Corporation Chairman(Legal Representative), Long Benefit Investment Co., Ltd. Yuanmao Opto-electronic Technology (Wuhan) Co., Ltd. Chairman(Legal Representative) TEK Holding Co,Ltd. Chairman(Legal Representative) Chairman(Legal Representative), KEYWAY Internatiion LLC Director(Legal Representative),Keeper Technology Co., Ltd.	166,813
2	Representative of ENNOSTAR Inc.: Su, Feng-Cheng	Male	PhD, Materials Engineering, State University of New York, USA Executive Vice President, ENNOSTAR Inc. Director of GCS HOLDINGS, INC. Director, DARWIN PRECISIONS CORPORATION Chairman of Lextar Electronics Corp. Senior Vice President, AUO Corporation	Executive Vice President, ENNOSTAR Inc. Director(Legal Representative),Hexawave, Inc. Director(Legal Representative)of Unikorn Semiconductor Corporation Director(Legal Representative)of GCS HOLDINGS, INC. Director(Legal Representative), WellyWave Semiconductors Inc. Director (Legal Representative),DARWIN PRECISIONS CORPORATION Director(Legal Representative)of TYNTEK CORPORATION	23,799,000
3	Representative of ENNOSTAR Inc.: Li, Cun-Jhong	Male	Master of Commerce, University of Berkeley Vice President, ENNOSTAR Inc. Director of GCS	Vice President, ENNOSTAR Inc. Director of Yenrich Technology Corporation (Legal Representative) Director(Legal Representative)of PROLIGHT OPTO TECHNOLOGY CORPORATION Director(Legal Representative),Amengine	Same as above

3

==> picture [108 x 32] intentionally omitted <==

4			HOLDINGS, INC. Director of PROLIGHT OPTO TECHNOLOGY CORPORATION	Corporation Juristic Person Director(Legal Representative) of Mainstream Lighting Co., Ltd. Director(Legal Representative)of TYNTEK CORPORATION Juridical Person Director(Legal Representative) of iReach Corporation Director(Legal Representative),Puri Optoelectronics (Xiamen) Co., Ltd. Director(Legal Representative)of GCS HOLDINGS, INC. Director(Representative of (Legal Representative)of Wellchip Microelectronics Technology (Jiangsu) Co.,Ltd.
	Representative of ENNOSTAR Inc.: Lee, Jung-Huan	Male	Bachelor, Department of Chemical Engineering, Tamkang University Special Assistant, TYNTEK Corporation President, Opto Tech Corporation	President, TYNTEK Corporation Director(Legal Representative)of TYNTEK CORPORATION Director(Legal Representative),Long Benefit Investment Co., Ltd. Yuanmao Opto-electronic Technology (Wuhan) Co., Ltd. Director(Legal representative)	Same as above

The candidate list of independent directors is as follows ：

No.	Name	Gender	Education/Experience	Current Job	No. of shares held
1	Lin, Tsung-Yen	Male	Master in Law, College of Law, National Chengchi University M.B.A. (Accounting), Eastern New Mexico University, U.S.A. Partner, Deloitte Touche Taiwan Adjunct Lecturer, Department of Accounting, Tunghai University, AVP in Auditing, Deloitte & Touche, Guam Credit Analyst, Loan Department, HSBC New York Branch Credit Analyst, Department of Trust, Cathay United Bank Auditor, Audit Division, National Taxation Bureau of Kaohsiung, Ministry of Finance Independent Director, TYNTEK CORPORATION Independent Director, Advanced EnergySolution HoldingCo.,Ltd.	Chief Accountant, Lin Tsung Yen Accounting Firm	0
2	Yew, Tri-Rung	Female	Ph.D., Department of Materials Science and Engineering, Massachusetts Institute of Technology, USA Distinguished Professor, Materials Department, National Tsing Hua University Vice President of R&D, Advanced Technology, UMC Vice President of R&D, UMC Consultant, UMC Capital Independent Director, BenQ Materials Corporation Chief Technology Officer, Solar Applied Materials Technology Corp.	Distinguished Professor, Materials Department, National Tsing Hua University Consultant, SEMI Taiwan - Women in Tech	0
3	Yeh, Sheng-Fa	Male	Master, City University of Seattle	Independent Director, ACE PILLAR Co.,Ltd.	0

4

==> picture [108 x 32] intentionally omitted <==

No.	Name	Gender	Education/Experience	Current Job	No. of shares held
			Chairman, Gallant Precision Machining Co., Ltd Chairman, Gallant Micro. Machining CO., LTD. Independent Director, Zhong Yang Technology Co., Ltd President, King Ultrasonic Co., Ltd. Chairman, Walton Advanced Engineering, Inc.	Chairman, SUNENGINE CORPORATION LTD. Chairman, Natsume Smartech Co.,Ltd. Director, Jin Join Rone Technology Corporation Ltd. Director, 3S Silicon Tech, Inc. Director, King Ultrasonic Co., Ltd. Director, Solomon Goldentek Display Corp. Director, SkyLine Technology Co., Ltd. Director,Favite,Inc.

Voting Results:

Other Discussions

• Cause: Please discuss the proposal of lifting the non-competition restriction on the new directors and their representatives

• Description: Pursuant to Article 209 of the Company Act, the board of director who does anything for himself or on behalf of another person that is within the scope of the company's business, shall explain to the meeting of shareholders the essential contents of such an act and secure its approval.

Resolution:

Extraordinary Motions

Adjournment

5