Notice for the 2021 Annual Shareholders' Meeting

1. The company is scheduled to hold the 2021 Annual General Meeting (AGM) on Monday, June 12th, 2021, at 10:00 a.m. The meeting will be conducted in the conference room of Aspire Resort, located at No. 428, Kewang Rd., Longtan District, Taoyuan City. Shareholders' registration will commence at 8:30 a.m. at the same location. The agenda for the meeting is as follows:

(1) Report:

1. Business operations for 2020.

2. Audit Committee's review of the 2020 financial statements.

3. The distribution of employee and director remuneration for 2020.

(2) Acknowledgement:

1. The 2020 annual business report and financial statements.

2. The distribution of profits for 2020.

　　(3) Election:
　　　　1. By-election of directors

　　(4) Discussion:

1. Proposal to amend the Articles of Association of the Company.

2. Proposal to remove non-competition restrictions for newly appointed directors.

　　(5) Extempore Motion

2. In order to cooperate with the handling of matters related to the regular meeting of shareholders, the transfer of shares shall be suspended from June 27, 2021 to July 26, 2021 in accordance with Article 165 of the Company Law.

3. Pursuant to Article 172 of the Company Act, Article 26-1, 43-6 of the Securities and Exchange Act, and relevant laws and regulations, the content of shareholder meeting proposals shall be available on the Market Observation Post System (https://mops.twse.com.tw) by selecting “Electronic Books/Shareholders’ meetings” or “Profiles/Company Profile/Web Address” and linking to the Corporation’s website.

Yours sincerely,

Board of Directors

ECSC(AEMC)