1.Date of the board of directors resolution:2019
2.Date for convening the shareholders' meeting:2019/05/30
3.Location for convening the shareholders' meeting:
No. 491, Sec. 2, Guoling Rd., Zhongli Dist., Taoyuan City 320, Taiwan
4.Cause or subjects for convening the meeting (1)Report Items:
(1)To report 2018 Employees',Directors' and Supervisors'compensation
(2)To report the business of 2018
(3)2018 Supervisor's Review Report
5.Cause or subjects for convening the meeting (2)Matters for Ratification:
(1)To accept 2018 Business Report and Financial Statements
(2)To approve the proposal for Distribution of 2018 Profits
6.Cause or subjects for convening the meeting (3)Matters for Discussion:
(1)To amend the Company's ”Articles of Incorporation”
(2)To amend the Company's ”Procedures for Acquisition or Disposition of
Assets”
(3)To amend the Company's ”Procedures for Derivative Trade”
(4)To amend the Company's ”Procedures for Endorsement & Guarantee”
(5)To amend the Company's ” Procedures for Lending Funds to Other
Parties” (New added)
7.Cause or subjects for convening the meeting (4)Elections:
(1)To elect Directors (including Independent Directors) and Supervisors
8.Cause or subjects for convening the meeting (5)Other Proposals:
(1)To approve the release of non-competition restrictions for directors
9.Cause or subjects for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:2019/04/01
11.Book closure ending date:2019/05/30
12.Any other matters that need to be specified:NA