Investor Relations

Keystone Microtech Corporation

Agenda of the 2021 General Meeting of Shareholders

Time: 2021/08/02 (Monday), 09:00 (previously scheduled to be held on 2021/06/28, postponed to 2021/08/02 to the instruction of the Financial Supervisory Commission)

Place: 1F, No. 431, Zhuangjing North Road, Zhubei City, Hsinchu County (the conference room of Keystone Microtech Corporation)

I. Announcement of the meeting in session (report on the quantity of shares represented by the shareholders in session).

II. Message of the Presiding Officer

III. Reports

(I) 2020 Business Report

(II) 2020 Audit Committee Review Report

(III) 2020 Report on Remunerations to the Employees and the Directors

(IV) Amendment to the “Parliamentary Procedure for the Board of Directors”

IV. Points of recognition

(I) 2020 Business Report and Financial Statements

(II) Proposal for income distribution of 2020

V. Points of discussion

(I) Amendment to the “amendment to “Regulations Governing the Election of Directors””.

(II) Amendment to the “Parliamentary Procedure for Shareholders Meeting”

(III) Proposal of the issuance of restricted share units (RSU).

VI. Election

(I) Election of a new Board of Directors

VII. Other motions

(I) Lift the ban on competition among the new Directors and their representatives.

VIII. Extemporary motions

IX. Adjournment of meeting

Supplementary information:

Duration of no share transfer: from 2021/04/30 to 2021/06/28.

Date of Record: 2021/4/29.

Duration of electronic balloting: from 2021/05/29 to 2021/06/25

Download of related information:

1. 2021 General Meeting of Shareholders - Meeting Notice. pdf
2. 2021 General Meeting of Shareholders - Meeting Handbook. pdf
3. 2021 General Meeting of Shareholders - information on the motions. pdf
4. 2021 General Meeting of Shareholders - Affiliation Among the Top 10 Shareholders. pdf.
5. 2021 General Meeting of Shareholders - Annual Report. pdf
6. 2021 General Meeting of Shareholders - Minutes of Meeting on Record. pdf