Catcher Technology Co., Ltd. — Proxy Solicitation & Information Statement 2020

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Meeting Notice of First Extraordinary General Meeting

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(Summary Translation)
 During COVID-19 epidemic period, shareholders are encouraged to make use of
electronic voting through STOCKVOTE platform to exercise their voting rights.
(STOCKVOTE platform: http://www.stockvote.com.tw).
 Shareholders attending the meeting in person shall wear masks at all times and
agree to have their temperatures taken. A shareholder would not be allowed to enter
into the meeting venue should he/she attends the meeting without wearing a mask or
his/her forehead temperature reaches 37.5 °C or ear temperature reaches 38 °C based
on two consecutive measurements.
 If a change in meeting venue is needed due to the epidemic, we will make the
related public announcements on Market Observation Post System (MOPS). (MOPS’s
website: http://mops.twse.com.tw; English version: http://emops.twse.com.tw )
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• A. The 2020 First Extraordinary General Meeting (the “Meeting”) of Catcher Technology Co., Ltd. (the “Company”) will be convened at 10:00 a.m., Monday, October 5, 2020 at Silks Place Tainan Hotel (No. 1, Heyi Rd., West Central Dist., Tainan City, Taiwan ROC)

The agenda for the Meeting is as follows:

I. Items for Discussion

• (1) Lyra International Co., Ltd., the subsidiary of the Company, intends to sell 100% of its stakes of Topo Technology (Taizhou) Co., Limited, and Meeca Technology (Taizhou) Co., Limited in mainland China to Lens International (Hong Kong) Co., Ltd.

• II. Other Business and Special Motion

• B. Please refer to the website of MOPS at (http://mops.twse.com.tw) or

• (http://emops.twse.com.tw) (English version) for essential contents of items specified under Article 172 of the Company Act.

• C. One copy of the attendance notification form and proxy form are attached to this meeting notice. If the shareholder(s) is attending the meeting in person, please sign or stamp on the attendance notification from and submit it to the check-in desk on the day of the meeting. If an agent is entrusted to attend the meeting, the shareholder shall sign or stamp on the proxy form and personally fill out the name and address of the agent, then deliver the proxy form to the Transfer Agency Department of Chinatrust Commercial Bank at least 5 days prior to the day of the meeting so that the sign-in cards can be sent to the agent accordingly.

• D. If a proxy is solicited by the shareholder(s), Catcher is required to compile details on the proxy solicitation parties and disclose such information on the Securities & Futures Institute (SFI) website no later than September 18, 2020. Shareholder(s) can obtain information on the "Free proxy disclosure & related information system" (http://free.sfi.org.tw).

• E. Shareholders may exercise their voting rights through electronic votes at the STOCKVOTE platform of Taiwan Depository & Clearing Corporation

• (http://www.stockvote.com.tw ) during the period from September 20, 2020 to October 2, 2020 .

• F. The Transfer Agency Department of Chinatrust Commercial Bank is the proxy tallying and verification institution for this Meeting.

Board of Directors

Catcher Technology Co., Ltd.

DISCLAIMER:

For the convenience of readers, this meeting notice has been translated into English from the original Chinese version prepared and used in Taiwan, the Republic of China. If there is any conflict between the English version and the original Chinese version or any difference in the interpretation of the two versions, the Chinese-language version shall prevail.