Summary Translation

The 2022 Annual General Meeting will be held at 9:00 AM on Thursday, June 23, 2022 at 3rd Floor, No.14, Ln. 205, Sec. 2, Nanshan Rd., Luzhu Dist., Taoyuan City, Taiwan.

Reports on Company Affairs

1. 2021 Business Report
2. Audit Committee’s Review Report on the 2021 Financial Statements
3. The Status of 2021 Endorsement and Guarantee

Proposals

1. Adoption of the 2021 Business Report and Financial Statements
2. Adoption of the Proposal for 2021 Deficit Compensation

Discussion

1. Amendment to the Company’s Articles of Incorporation.
2. Amendment to the Rules for Election of Directors
3. Amendment to the Rules of Procedure for Shareholders Meetings
4. Amendment to the Operational Procedures for Acquisition and Disposal of Asset

Board of Directors
FUBURG INDUSTRIAL CO., LTD.