WKG — AGM Information 2021

Aug 13, 2021

World Known MFG (Cayman) Limited

Meeting Notice for the 2021 Annual Shareholders’ Meeting

(Summary Translation)

The 2021 Annual Shareholders’ Meeting (the “Meeting”) of World Known MFG (Cayman) Limited(the “Company”) will be convened at 9:00 a.m. on Monday, June 28, 2021 at 2th Floor, No.11, Sec. 3, Jhongshan Rd., Tanzih District, Taichung City, Taiwan.

The agenda for the Meeting is as follows:

• I.Report Items

• (1) Business report of 2020

• (2) Audit Committee’s review report of 2020

• (3) Report on Remunerations Distributed to Directors and Employees for 2020.

• II. Proposals

• (1) Adoption 2020 Business Reports and Financial Statements.

• (2) Adoption the Earnings Distribution for 2020.

• III. Discussion

• (1) Amendments to the Company’s “Rules Governing the Election of Directors ”.

• IV. Election

• (1) The Election of members of the Board of Directors

• V. Other Matters

• (1) Release the New Board of Directors and Representatives from the Noncompetition Restrictions.

1. The proposed for distribution of the earnings for 2020 is as follows: Cash dividends to shareholders of the ordinary shares: NT$67,798,000 in total.The shareholder of each share will be entitled to received cash dividend of NT$ 2 per share. The ex-dividend day, distribution date and other related affairs will be decided by the Chairman as authorized by the shareholders in the Meeting.

2. Shareholders may exercise their voting rights through STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) during the period from May 29, 2021 to June 25, 2021.

Board of Directors

World Known MFG (Cayman) Limited