2022 Annual General Meeting Highlights

Subject:2022 Annual General Meeting Highlights

Contents:

1.Date of the shareholders meeting:2022/05/31

2.Important resolutions (1)Profit distribution/ deficit compensation:

To approve ratification the proposal for distribution of 2021 earnings.(Dividends NT$5.2 cash dividend)

3.Important resolutions (2)Amendments to the corporate charter:Approved

4.Important resolutions (3)Business report and financial statements:Approved

5.Important resolutions (4)Elections for board of directors and supervisors:

Newly-elected directors:

Liu, Young-Way

Gou, Tai-ming(Terry Gou)

Hon Jin International Investment Co., Ltd. Representative:Wang, Cheng-yang

Hon Jin International Investment Co., Ltd. Representative:Dr. Christina

Yee-ru Liu

Independent Directors:

James Wang

Kuo, Tei-Wei

Huang, Qing- yuan

Liu ,Len-yu

Chen, Yue-min

6.Important resolutions (5)Any other proposals:

(1)Discussion of amendments to the Company's "Rules and Procedures of Shareholders' Meeting": Approved

(2)Discussion of amendments to the Company's "Procedures for Asset Acquisition & Disposal": Approved

(3)Discussion of the amendments to the Company's "Procedures for Lending Funds to Others.": Approved

(4)Discussion of the initial public listing of the Company's Hong Kong listed subsidiary "FIH Mobile Limited (Cayman)", through issuance of Rupee common stocks on the Indian Stock Exchange, through subsidiary "Bharat FIH Limited": Approved

(5)To approve the lifting of director of non-competition restrictions: Approved

7.Any other matters that need to be specified:

Three years commencing from July 1, 2022 to June 30, 2025