UPC — AGM Information 2020

Jun 24, 2020

UPC Technology Corporation

Meeting Notice of

2020 Annual General Shareholders’ Meeting

(Summary Translation)

The 2020 Annual General Shareholders’ Meeting (the ”Meeting”) of UPC Technology Corporation will be convened at 10:00 a.m., Friday, June 10, 2020 at Po Shou Hall of The Grand Hotel Kaohsiung (located at 5F, No.2, Yuanshan Rd., Niaosong Dist., Kaohsiung City, Taiwan)

1. Agenda for the Meeting

   • I. Report Items

     • (1) 2019 Business Report

     • (2) Audit Committee’s Review Report

     • (3) 2019 Cash Dividends Distribution Status Report

     • (4) Implementation of Treasury Stock Report

   • II. Matters for Ratification

     • (1) Adoption of the 2019 Business Report and Financial Statements

     • (2) Adoption of the 2019 Profits Distribution Proposal

   • III. Matters for Discussion

     • (1) Proposal for Amendment of the Articles of Incorporation

     • (2) Proposal for Amendment of the ”Rules of Procedure for Shareholders’ Meetings

   • IV. Questions and Motions

2. According to Article 172 of the Company Act, please refer to the main content in Market Observation Post System (http://mops.twse.com.tw).

3. Shareholders may exercise their voting rights through the STOCK VOTE Platform of Taiwan Depository & Clearing Corporation. (https://www.stockvote.com.tw) during the period from May 9, 2020 to June 7, 2020.

Board of Directors UPC Technology Corporation