WEI CHIH — AGM Information 2021

Sep 8, 2021

WEI CHIH STEEL INDUSTRIAL CO., LTD.. Meeting Notice of 2021Annual General Shareholders’ Meeting

(Summary Translation)

Time: June 21, 2021 (Monday) 9:00 am

Venue: No. 123, Nanbu Village , Guantian Dist., Tainan City

(The Company's meeting room on the 6th floor)

Meeting Agenda

I. Call the meeting to Order

II. Chairman's Speech

III Report Items

(I) 2020 Business Report.

(II) Audit Committee's Review Report on the 2020 Financial

Statements.

(III) Amendment Report of the Company's Codes of Ethical Conduct.

IV. Proposed Resolutions

(I) 2020 Business Report and Financial Statements.

(II) 2020 Provision for Loss Allowance.

V. Discussion Items

(I) Amendment to the Company’s Articles of Incorporation.

• (II) Amendment to the Company’s Procedures for Election of

Directors.

VI. Extraordinary Motions

VII. Adjournment