UNITECH — AGM Information 2022

Jul 11, 2022

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Unitech Printed Circuit Board Corp.

Notice of the 2022 Annual Shareholders Meeting

The 2022 Annual Shareholders’ Meeting(the “Meeting”) of Unitech Printed Circuit Board Corp.(the “Unitech”) will be convened at 9:00 a.m., Tuesday, Jun 21, 2022 at No. 6, Zhongshan Road, Tucheng District, New Taipei (Unitech Plant No. 4)

• A. The agenda for the Meeting is as follows:

I. Report Items

• (1) 2021 Business Report

• (2) Review Report of Audit Committee on the financial statements of 2021

II.Approval Items:

• (1) Approval of the 2021 Business Report and Financial Statements

• (2) Approval of appropriation for covering carryforward loss in 2021

III.Discussion Items:

• (1) Discussion on the amendment to the “Articles of Incorporation”.

• (2) Discussion on the amendment to the “Procedure for the Acquisition or Disposal of Assets”.

IV.Extemporary Motions

• B. If the Company decides to hold a meeting under Article 172 of the Company Act, electronic files will be posted to the Market Observation Post System at https://emops.twse.com.tw. Please select “Shareholders’ Meetings” under the “Electronic Books” tab, enter the year, and click “GO” to find the meeting files corresponding to Company code.

• C. Pursuant to Article 165 of the Company Act, the Company hereby closes the share transfer registration from April 23, 2022 to June 21, 2022.

• D. Please find enclosed the “ Notice of Attendancd“ and “ Proxy Statement. “ If you intend to personally attend the meeting, please sign or place your seal in the “ Registration Card“ column. Shareholders may sign or place their seal in the “Proxy Statement” column to appoint a proxy to attend the meeting on his or her behalf and execute power of attorney in writing. Please fill in the “Proxy Statement” and deliver to the Companys’ Stock Services Department at least five days prior to the Meeting.

• E. If a proxy is solicited by the shareholder(s), the Company is required to compile details on the proxy solicitation parties and disclose such information on the Securities & Futures Institute (SFI) website (https://free.sfi.org.tw) no later than May 20, 2022. Shareholders can obtain information on the “Free proxy disclosure & related information system.”

• F. Shareholders may exercise his/her voting rights through electronic votes at the STOKEVOTE platform (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) during the period from May 21, 2022 to Jun 18, 2022.

• G. The Stock Services Department of Unitech Printed Circuit Board Corp is the proxy tallying and verification institution for this Annual meeting.

• H. Please be advised and perform accordingly.

Board of Directors

Unitech Printed Circuit Board Corp.