UMEC — AGM Information 2021

Aug 26, 2021

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Meeting Notice of 2021 Annual General Shareholders’ Meeting (Stock Code ： 2413)

• I. Date of meeting: 24 June 2021 (Thursday) at 9:00 a.m.

• II. Beginning time of accepting the sign-in of shareholders: 24 June 2021 (Thursday) at 8:30 a.m.

• III. Venue of meeting: The Conference Room at the fifth floor of this Company (Conference Room at 5F., No. 2, Gongyequ 27th Rd., Industrial Dist., Taichung City)

Major agenda of the meeting:

• (I) Reporting Items:

• Reporting the Company’s business status of 2020.

• Audit Committee’s reviewing the report on the final accounts for year 2020.

• Reporting the status of the Company’s external endorsements and guarantees.

• Reporting the Company’s proposal for revising part of the provisions in the “Procedures for Ethical Management and Guidelines for Conduct”.

• Reporting the Company’s repurchasing shares and its status of implementation.

• (II) Ratification Items

• Ratification of the Company’s annual business report and financial statements for the year 2020.

• Ratification of the Company’s proposal of appropriation of profit and loss for year 2020.

(III) Discussion Item:

1. Proposal of amendments to parts of the provisions of the Company’s Articles of Incorporation.

2. (IV) Extempore Motions:

Best regards,

The Board of Directors of

Universal Microelectronics Co., Ltd.