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Information on Shareholders Meeting

Keystone Microtech Corporation

Agenda of the 2022 General Meeting of Shareholders

Time: June 27 2022 (Monday), at 9:00am

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) 2021 Business Report

(II) 2021 Audit Committee Review Report

(III) 2021 Report on Remunerations to the Employees and the Directors

(IV) Institution of the “Sustainable Development Best Practice Principle”

(V) Amendment to the “Corporate Governance Best Practice Principle”

IV. Points of recognition

(I) 2021 Business Report and Financial Statements

(II) Proposal for income distribution of 2021

V. Points of discussion

(I) Amendment to the “Articles of Incorporation”

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

(III) Amendment to the “Procedure for the Acquisition or Disposal of Assets”

VI. Other motions

VII. Extemporary motions

VIII. Adjournment of meeting

Supplementary information:

Duration of no share transfer: from 2022/04/29 to 2022/06/27.

Date of Record: 2022/4/28.

Duration of electronic balloting: from 2022/05/28 to 2022/06/24