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Information on Shareholders Meeting

Keystone Microtech Corporation

Agenda of the 2023 General Meeting of Shareholders

Time: June 26 2023 (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) 2022 Business Report
(II) 2022 Audit Committee Review Report
(III) 2022 Report on Remunerations to the Employees and the Directors
(IV) The motion of the establishment of “Parliamentary Procedure of the Board of Directors”.

IV. Points of recognition

V. Points of discussion

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

VI. Other motions

VII. Extemporary motions

VIII. Adjournment of meeting

Supplementary information:

Shareholder proposals:
(1) Duration for accepting proposals from shareholders: from 2023/04/21 to 2023/05/02, from 09:00 to 17:00.
(2) Place for accepting proposals from shareholders: Financial Department, Keystone Microtech Corporation (5F, No. 431, Zhuangjing North Road, Zhubei City, Hsinchu County; Telephone: (03)550-9980; Contact: Ying-Hui Zhong)
(3) Important notice of presenting motions:
Pursuant to Article 172-1 of the Company Act, shareholders holding more than 1% of the outstanding shares issued by Keystone Microtech Corporation are entitled to present motions at the 2023 General Meeting of Shareholders. Each shareholder may present one motion only and the content of which shall not be more than 300 words (including the cause of motion, the detail, and punctuations). Motions containing more than 300 words will not be accepted.

Duration of no share transfer: from 2023/04/28 to 2023/06/26.

Date of Record: 2023/4/27.

Duration of electronic balloting: from 2023/05/27 to 2023/06/23