Winmate — AGM Information 2022

May 31, 2022

WINMATE INC.

2022 Annual General Shareholder Meeting

Meeting Notice

(Summary Translation)

The 2022 Annual General Shareholders’ Meeting (the “Meeting”) of WINMATE INC.(the “Company”) will be convened at 9:00 a.m., Friday, May 27, 2022 at 9th floor, No.111-6, Shing-De Rd., San-Chung District, New Taipei City 24158, Taiwan.

1. The agenda for the Meeting is as follows:

   • (1) Report Items

     • (1.1) The 2021 Business Report

     • (1.2) Supervisor’s Review Report on the 2021 Financial Statements

     • (1.3) 2021 Employees’ and Directors’ Remuneration Proposal

   • (2) Acknowledgement Items

     • (2.1) Adoption of 2021 Business Report and Financial Statements

     • (2.2) Adoption of the Proposal for Distribution of 2021 Profits

   • (3) Discussion Items

     • (3.1) Amendment to the Company’s “Articles of Incorporation”

     • (3.2) Amendment to the Company’s “Rules Governing the Election of Directors and Supervisors”

     • (3.3) Amendment to the Company’s “Rules of Procedure for Shareholders Meetings”

     • (3.4) Amendment to the Company’s “Regulations Governing the Acquisition and Disposal of Assets”

     • (3.5) Amendment to the Company’s “Regulations Governing Loaning of Funds”

     • (3.6) Amendment to the Company’s “Regulations Governing Making Endorsements/Guarantees”

     • (3.7) Proposal for cash dividends distributed from capital surplus.

   • (4) Election Items

     • (4.1) Re-election of all directors

   • (5) Other Items

     • (5.1) Exemption of the limitation of non-competition on the directors of the Company.

   • (6) Extemporary Motions

2. The major items of the proposal for distribution of 2021 profits adopted at Board of Directors meeting are as follows:

   • (1) Cash dividends to common shareholders: Totaling NT$253,886,315. Each common shareholder will be entitled to receive a cash dividend of NT$3.5 per share.

   • (2) Cash distributions from capital surplus: Totaling NT$72,538,947. Each common shareholder will be entitled to receive NT$1 per share.

   • (3) Each common shareholder will be entitled to receive the sum of NT$4.5 per share.

3. In accordance with the related laws and regulations, the Company shall elect 9 directors (including 3 independent directors) at its 2021 Annual General Shareholders Meeting.

   • Pursuant to the Articles of Incorporation of WINMATE INC., the election shall adopt the candidate nomination system. For the related information of nominated candidates, please refer to the Meeting Agenda on M.O.P.S. (https://mops.twse.com.tw)

4. This Meeting will adopt electronic voting as one of the methods to act the right of vote. The voting period: From Apr 27, 2022 to May 24, 2022.The voting instruction: Please go to the website [ http://www.stockvote.com.tw ] for further information, thank you.

5. The statistic verification agency of the Power of Attorney of this Meeting will be Capital Securities Corporation.

Board of Directors

WINMATE INC.