Supplemental information of USI(Shanghai) Co.,
Ltd., the resolution of board meeting to convene the
2022 general meeting of shareholders

1.Date of the board of directors' resolution:2022/04/13
2.Shareholders meeting date:2022/04/19
3.Shareholders meeting location:NA (remote access)
4.Cause for convening the meeting (1)Reported matters:
(1)Proposal on 2021 work report of the board of directors
(2)Proposal on 2021 work report of the board of supervisors
(3)Proposal on 2021 financial report
(4)Reporting issue on 2021 work report of independent directors
5.Cause for convening the meeting (2)Acknowledged matters:
Proposal on 2021 annual report and its summary
6.Cause for convening the meeting (3)Matters for Discussion:
(1)Proposal on profit distribution plan for 2021
(2)Proposal on regular related party transactions in 2021
(3)Proposal on predicted regular related party transactions in 2022
(4)Proposal on signing framework agreement on regular related party
transactions with ASE Technology Holding Co., Ltd.
(5)Proposal on the use of idle funds for investing financial products in 2022
(6)Proposal on bank credit lines in 2022
(7)Proposal on the trading limit of financial derivative for 2022
(8)Proposal on providing guarantee between holding subsidiaries
(9)Proposal on setting the procedure of internal control system
(10)Proposal on amending the rules of decision-making on related party
transaction
(11)Proposal on amending the rules of raised funds management
(12)Proposal on amending procedures for loaning of funds
(13)Proposal on amending the rules of investment management
(14)Amending the rules of external guarantee management
(15)Proposal on purchasing liability insurance for directors, supervisors,
and senior executives
(16)Proposal on Cancellation of buyback stock in 2019
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:
Shanghai is currently in a critical period for the prevention and control
of COVID-19. In accordance with the requirements of government for epidemic
prevention, the area where the general meeting of shareholders was originally
held has been closed.
To strictly implement the relevant requirements for epidemic prevention and
control, maximize the health and safety of participants, the company has
conducted relevant matters related to participating in this shareholders'
meeting during the epidemic prevention and control period. The adjustment
special reminder is as follows:
1.It is recommended that A-share shareholders give preference to
online voting to participate in this general meeting of shareholders
To cooperate with the epidemic prevention and control work, protect
the health of shareholders, shareholders' proxies, and other participants,
reduce the gathering of people, and reduce the risk of infection, it is
recommended that A-share shareholders choose to participate in this
shareholders' meeting through online voting.
2.Adjust the method of on-site meeting to the communication method
To implement the requirements of epidemic prevention and control, since
this shareholders' general meeting cannot set up an on-site meeting at the
meeting place, the way of participating in the meeting is adjusted from
the on-site meeting to the communication method. A-share shareholders who
intend to participate in the meeting by means of communication must register
by sending an email to the company (email address: irusi@usiglobal.com)
before 15:00 on April 18, 2022.
3.Shareholders and their proxies who have not completed the registration
at the above-mentioned deadline for registration will not be able to access
the general meeting of shareholders by means of communication, but they can
still vote through online voting. The company will provide the successfully
registered shareholders and shareholders' proxies detailed methods and
guidance to participate in the conference.