Zyxel Group — AGM Information 2021

Jul 5, 2021

Unizyx Holding Corporation

Meeting Notice of 2021 Annual Shareholders’ Meeting

Time: 9:00 am, June 16, 2021 (Wednesday)

Venue: B1, Conference Hall, No. 6, Innovation Road II, Hsinchu Science Park, Hsin-Chu, Taiwan

The agenda for the Meeting is as follows：

1. Call the Meeting to Order

(Report the number of shares represented by attendees)

1. Chairman’s Address

2. Reports

• (1) Overview of Operation

• (2) 2020 Business Report

• (3) Audit Committee’s Review Report

1. Ratifications

• (1) To approval the 2020 Business Report and Financial Statements

• (2) To approval the proposal for 2020 Deficit Compensated

1. Discussions

• (1) Proposal for distributing cash from capital surplus

• (2) Proposal for amending the “Rules of Procedure for Shareholders’ Meetings”

• (3) Proposal for amending the “Procedures for Loaning of Funds to Others”

• (4) Proposal for amending the “Procedures for Election of Directors”

• (5) Proposal for lifting the non-competition restriction on Unizyx’s directors

1. Extemporary Motions

2. Meeting Adjourned

Board of Directors Unizyx Holding Corporation