ZENITRON — AGM Information 2021

Jul 15, 2021

Meeting Notice for Annual Shareholders’ Meeting

(Summary Translation)

The 2021 Annual Shareholders’ Meeting of Zenitron Corporation will be convened at

9:00 a.m., Friday, June 11, 2021 at Zenitron Headquarter

(8F, No.8, Lane 250, Shinhu 2nd Rd., Neihu District, Taipei City, Taiwan, R.O.C. )

1. The agenda for the Meeting is as follows:

A. Report Items :

(1) The 2020 Business Report

(2) The 2020 Audit Committee’s Review Report

(3) Report of 2020 employees’ profit sharing bonus and directors’ compensation.

(4) Report of the 2020 Cash Dividends.

B. Matters for Ratification :

• (1) Adoption of 2020 Business Report and Financial Statements.

(2) Adoption of the 2020 Earnings Distribution.

C. Matters for Election and Discussion:

• (1) Election of directors.

• (2) Releasing Directors and the representatives from Non-competition restrictions.

1. The proposal for distribution of 2020 earnings adopted at the meeting of the Board of Directors is as follows：

Cash dividends to common shareholders: Totaling NT$406,300,000.

Each common share holder will be entitled to receive a cash dividend of NT$1.9 per

share. The record date will be decided by the Board of Directors.

1. Directors Election:

There will be Ten Directors (including three independent directors) elected at the Meeting. Related information is as follows:

Candidates of Directors:

(1) CHOU, YEOU-YIH

(2) CHEN, HSIN-YI

(3) YUTSENG INVESTMENT Co., Ltd.

(4) ZENITEX INVESTMENT Co., Ltd.

(5) YEH, LU-CHANG

(6) HSIEH, SHIH-FU

(7) FANG, YI-HSIUNG

Candidates of Independent Directors:

(8) LIU, CHUN

(9) HSU, JUI-MAO

(10) LIAO, FU-LUNG

Education and experience of the candidates: please refer to the List of Director and Independent Director Candidates on the Meeting Agenda.

Board of Directors Zenitron Corporation