USI — AGM Information 2021

Aug 12, 2021

USI Corporation

Year 2021

Agenda of Annual General Meeting of Shareholders

Date ： Jun.11, 2021 (Friday) AM 09:00

Location: 2F, No. 399, Ruiguang Road, Neihu District, Taipei City International Performance Hall, ISCC Convention Center

1. Report Items:

   • (1) To report 2020 operating results.

   • (2) To report Audit Committee's Review Reports of 2020 Financial Statement.

   • (3) To report 2020 remuneration of directors and employees.

2. Matters for Ratification and Discussion:

(1) To ratify 2020 Business Report and Financial Statements. (2) To ratify 2020 earnings distribution.

• (3) To approve the amendment to the Parliamentary Rules for Shareholders’ Meetings.

• (4) To approve the permission of directors for competitive actions.

3. Extemporary Motions:

4. Adjournment