UNITECH — AGM Information 2021

Aug 11, 2021

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Unitech Printed Circuit Board Corp.

Notice of 2021 General Shareholders’ Meeting

Time: 2021.06.23 (Wednesday). 9:00 am. Place: No. 6, Zhongshan Road, Tucheng District, New Taipei (Unitech Plant No. 4)

AGENDA

I. Report Items:

• (I) Business Report of 2020

• (II) Audit Committee Review Report on Financial Statements of 2020

• (III)Institution of the “Ethical Corporate Management Procedure and Code of Conduct”

II. Points of recognition:

• (I) Recognition of the Business Report and Financial Statements of 2020

• (II) Recognition of the appropriation for covering carryforward loss in 2020.

III. Points of discussion:

• (I) Discussion on the amendment to the “Regulations Governing the election of Directors”.

• (II) Discussion on the amendment to the “Parliamentary Procedure for Shareholders Meeting”.

IV. Election:

Election of the 14[th] Board of Directors

V. Other motions:

Discussion on lifting the ban on conflict of interest of the newly elected Independent Director

VI. Extemporary Motions

VII. Adjournment of the meeting