VPEC — AGM Information 2021

Aug 9, 2021

Stock Code：2455

Visual Photonics Epitaxy Co., Ltd.

Handbook for the 2021 Annual Meeting of Shareholders

TIME ： June 11, 2021 Venue ： No.16, Gongye 1st Rd., Pingzhen Dist., Taoyuan City 324, Taiwan

Table of Contents

I. Meeting Procedure -------------------------------------------------------------------------------- 1 II. Meeting Agenda ----------------------------------------------------------------------------------- 2 III. Management Presentation ------------------------------------------------------------------------ 3 IV.Proposals ------------------------------------------------------------------------------------------ 4 V. Questions and Motions --------------------------------------------------------------------------- 4

Visual Photonics Epitaxy Co., Ltd. Meeting Procedure

• I. Call the Meeting to Order

• II. Chairman Address

• III. Management Presentation

• IV. Proposals

• V. Questions and Motions

• VI. Adjournment

1

Visual Photonics Epitaxy Co., Ltd. Meeting Agenda

Time: 09:00a.m., June 11, 2021

Venue: No.16, Gongye 1[st] Rd., Pingzhen Dist., Taoyuan City 324, Taiwan

I. Call the Meeting to Order

II. Chairman Address

III. Management Presentation

1. 2020 Business Report

2. 2020 Audit Committee Review Report

3. Distribution of Employee’s compensation and remuneration to Directors of 2020 Profits

4. Report on the Progress of Treasury Stocks Repurchase

IV. Proposals

1. Adoption of the 2020 Business Report and Financial Statements

2. Adoption of the Proposal for Distribution of 2020 Profits

3. V. Questions and Motions

VI. Adjournment

2

Management Presentations

1. The 2020 Business Report is attached as page 5~7, Appendix I

2. The 2020 Audit Committee Review Report is attached as page 8, Appendix II

3. Distribution of Employees’ compensation and remuneration to Directors of 2020 profits 2020 profit before income tax: NT$727,306,936. Employees’ cash compensation is NT$58,184,555 and Directors’ cash remuneration is NT$21,819,208 which are both distributed in accordance with the Corporate Charter.

4. Implementation of Treasury Stocks Repurchase

The company completed a share repurchase program in 2020:

No. of repurchase	7th
Purpose of share repurchase	Transferringshares to employees
Repurchaseperiod	Mar. 23,2020 ~ Mar. 23,2020
Repurchase Price Range	$58 to $103 The company is allowed to continue the share buyback when the shareprice drops below the lower limit
Number of shares repurchase	2,000 shares
Total value of shares repurchase	$126,488
Number of share repurchase as a percentage of estimated number of shares repurchase（%）	0.00%
Number of shares cancelled or transferred	transfer 2,000 shares on Aug. 25, 2020
Number of total treasury stock holdings	0
Number of shares repurchase as a percentage of total outstanding shares	0.00%

3

Proposals

Proposal 1: Proposed by the Board

Adoption of the 2020 Business Report and Financial Statements

Explanation:

• (1) The Company’s 2020 Financial Statements including the Balance Sheet, Income Statement, Statement of Changes in Shareholders’ Equity and Statement of Cash Flows were audited by independent CPA, Chou, Hsiao-Tzu and Lee, Hsiu-Ling of PwC Taiwan.

• (2) The 2020 Business Report, independent auditors’ audit report and the above-mentioned Financial Statements are referred to page 5~7 Appendix I and page 9~16 Appendix Ⅲ.

• (3) Please accept the aforementioned Business Report and Financial Statements.

Resolution:

Proposal 2: Proposed by the Board

Adoption of the Proposal for Distribution of 2020 Profits

Explanation:

• (1) Please refer to the Profit Distribution Table as page 17 Appendix Ⅳ.

• (2) Please accept the aforementioned profit distribution.

Resolution:

Questions and Motions

Adjournment

4