UPC — AGM Information 2021

Aug 5, 2021

UPC Technology Corporation

Meeting Notice of 2021 Annual General Shareholders’ Meeting

(Summary Translation)

The 2021 Annual General Shareholders’ Meeting (the ”Meeting”) of UPC Technology Corporation will be convened at 9:00 a.m., Thursday, June 10, 2021 at International Conference Hall, 1F., Building B, No. 209, Sec.1, Nangang Rd., Nangang Dist., Taipei City, Taiwan, R.O.C.

1. The agenda for the Meeting is as follows:

   • I. Matters for report

     • (1) 2020 Business Report

     • (2) Audit Committee's Review Report

     • (3) Status reports of 2020 Distribution of Remunerations to Employees and Directors

(4) Status reports of the Cash dividends for Distribution of 2020 Profits

• (5) Status reports of Implementation of Treasury Stock

• II. Matters for Ratification

(1) Adoption of the 2020 Business Report and Financial Statements

• (2) Adoption of the 2020 Profits Distribution Proposal

• III. Matters for Discussion

(1) Proposal for Amendment of the Rules of Procedure for Shareholders Meetings

(2) Proposal for Amendment of the Procedures for Election of Directors

• IV. Matters for Election

  • (1) Election of the 16th Directors

• V. Other Matters

  • (1) To release the directors from the non-competition restrictions

• VI. Questions and Motions

1. Directors Election:

There will be ten Directors (including three independent directors) elected at the Meeting. Related information is as follows:

• I. Candidates of Directors:

  • (1) Lien Hwa Industrial Holdings Corp. Rep. ︰ Miau, Matthew Feng Chiang

  • (2) Lien Hwa Industrial Holdings Corp. Rep. ︰ Chen, Chun

  • (3) Lien Hwa Industrial Holdings Corp. Rep. ︰ Lin, Hsin Hung

(4) Lien Hwa Industrial Holdings Corp. Rep. ︰ Jiang, Hui Jong

• (5) Miao, FengSheng

• (6) Hsueh, ChangWei

• (7) Ko, Yi-Shaw

Candidates of Independent Directors:

  - (8) Wang, Paul P 

  - (9) Pan, Wenent P 

  - (10) Hwang, JungChiou 

• II. Education and experience of the candidates: please refer to the list of directors’ candidates and relevant information on the Meeting Handbook.

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

2. Shareholders may exercise their voting rights through the Platform of Taiwan Depository & Clearing Corporation. (https://www.stockvote.com.tw) during the period from May 11, 2021 to June 7, 2021.

Board of Directors

UPC Technology Corporation