UPC — AGM Information 2022

Jun 13, 2022

UPC Technology Corporation

Meeting Notice of Annual General Shareholders’ Meeting

(Summary Translation)

The 2022 Annual General Shareholders’ Meeting (the ”Meeting”) of UPC Technology Corporation will be convened at 9:00 a.m., Thursday, May 26, 2022 in 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) 2021 Business Report

     • (2) Audit Committee's Review Report

     • (3) Status reports of 2021 Distribution of Remunerations to Employees and Directors

     • (4) Status reports of the Cash dividends for Distribution of 2021 Profits

   • II. Matters for Ratification

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

     • (2) Adoption of the 2021 Profits Distribution Proposal

   • III. Matters for Discussion

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

     • (2) Proposal for Amendment of the procedures for the Acquisition and Disposal of Assets

IV. Questions and Motions

1. Shareholders may exercise their voting rights through the Platform of Taiwan Depository & Clearing Corporation. (https://www.stockvote.com.tw) during the period from April 26, 2022 to May 23, 2022.

Board of Directors

UPC Technology Corporation