UPC — AGM Information 2023

Jun 8, 2023

UPC Technology Corporation

Meeting Notice of Annual General Shareholders’ Meeting

(Summary Translation)

The 2023 Annual General Shareholders’ Meeting (the ”Meeting”) of UPC Technology Corporation will be convened at 9:00 a.m., Wednesday, May 24, 2023 in 1F., 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) 2022 Business Report

     • (2) Audit Committee's Review Report

     • (3) Status reports of the Cash dividends for Distribution of 2022

     • (4) Status reports of issuance the domestic secured ordinary corporate bonds in 2022

   • II. Matters for Ratification

     • (1) Adoption of the 2022 Business Report and Financial Statements

     • (2) Adoption of the 2022 Profits Distribution Proposal

   • III. Matters for Discussion

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

   • IV. Questions and Motions

2. Shareholders may exercise their voting rights through the Platform of Taiwan Depository & Clearing Corporation. (https://www.stockvote.com.tw) during the period from April 22, 2023 to May 21, 2023.

Board of Directors

UPC Technology Corporation