UNITECH — AGM Information 2023

Jun 30, 2023

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Unitech Printed Circuit Board Corp.

Meeting Notice of the 2023 Annual Shareholders’ Meeting

The 2023 Annual Shareholders’ Meeting(the “Meeting”) of Unitech Printed Circuit Board Corp.(the “Unitech”) will be convened at 9:00 a.m., Tuesday, Jun 15, 2023 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) Annual business report for the year of 2022.

• (2) Audit Committee's review report on the financial statements for the year 2022.

• (3) Report on employee and director remuneration distribution for the year 2022.

• (4) Report on the implementation of Improvement Plan for over-limit Endorsement Guarantee Balance of Subsidiaries of the Company.

• (5) Report on progress and execution of 2022 cash capital increase plan to enhance business operations.

II.Approval Items:

• (1) 2022 Annual Business Report and Financial Statements.

• (2) The Company’s 2022 earnings distribution.

III.Discussion Items:

• (1) Discussion the proposed amendments to the “Rules of Shareholders’ Meetings”.

• (2) Discussion on the revision of the “Endorsment Guarantees Operating Procedures”.

IV.Extemporary Motions

• B. Regarding the profit distribution plan for the 2022 fiscal year of our company, it has been resolved by the board of directors to allocate a total of NTD 200,822,153 in cash dividends, with a dividend per share of NTD 0.3. After this plan is approved by the shareholders' meeting, the chairman will be authorized to set ex-dividend date and dividend payment date as well as other related matters.

• C. For details on any matters related to Article 172 of Company Law that may arise during this shareholder meeting, please refer to "Annual Reports and Shareholders Meeting Related Information (including Depositary Receipt Information)" under "Electronic Books" in "Basic Data" section on MOPS website (https://mops.twse.com.tw). Enter your company code (or abbreviation) and fiscal year then click on either "Reference Materials for Shareholders

Meeting Resolutions" or "Agenda Handbook and Supplementary Meeting Materials".

• D. Pursuant to Article 165 of Company Law, stock transfer will be suspended from April 17th, 2023 until June 15th , 2023.

• E. In addition to public announcement on MOPS website ， this notice is also sent by mail along with attendance sign-in card and proxy form enclosed. We kindly request your presence at your earliest convenience if you can attend in person; if you appoint a “

• representative instead ， please sign or stamp on Proxy Form �， fill out name & address ，

• info about appointed representative and send it back to our stock affairs office five days prior to meeting day so that we can prepare an attendance sign-in card which will be delivered through your representative as proof.

• F. If there are any persons soliciting proxies for this shareholder meeting, the Company will compile the written proxy solicitation materials in accordance with regulations and upload them to the website of Securities and Futures Institute (https://free.sfi.org.tw) before May 15, 2023. Investors can enter the website and use the "Free Proxy Inquiry System" by entering their search criteria.

• G. Shareholders of this shareholder meeting may exercise their voting rights electronically from May 16, 2023 to June 12, 2023 by logging into Taiwan Depository & Clearing Corporation's "Shareholder E-voting Platform" webpage and following relevant instructions (website: https://www.stockvote.com.tw).

• H. The verification institution for proxy statistics at this shareholder meeting is our company's stock affairs office.

• I. Please be advised and perform accordingly.

To Shareholders

Board of Directors

Unitech Printed Circuit Board Corp.