1. Date of board of directors resolution: 03/11/2019
2. Date for convening the shareholder's meeting: 05/31/2019
3. Location for convening the shareholder’s meeting:
Holiday Inn Asia World: #100 Tung-Hwa North Road, Taipei Taiwan.
4. Cause or subjects for convening meeting:
(1) To report the business of FY2018
(2) Statutory Auditor’s review of FY2018 audited financial statements.
(3) To report on the FY2018 Employee Compensation Distributions
(4) To accept FY2018 Financial Statements and approve the proposal for distribution of FY2018 profits
(5) To approve the amendement of Article Governing the Acquisition and Disposal of Assets
(6) To approve the amendment of Procedures for derivatitives operations
(7) To approve the amendement of Operational Procedures for Loaning of Company Funds
(8) To approve the amendment of Operational Procedures for Endorsements and Guarantees
5. Book closure starting and ending dates: 04/02/2019~05/31/2019
6. Any other matters that need to be specified:
According to No.172-1 of Company Act. Shareholders can submit proposals to the Stock Affairs Team of our company from 03/25/2019 to 04/03/2019.