Supplementary- Declaration of 2019 shareholders’ meeting convinced by the Board of Directors.

Supplementary- Declaration of 2019 shareholders’ meeting convinced by the Board of Directors.

1.Date of the board of directors resolution:2019/03/27

2.Date for convening the shareholders’ meeting:2019/06/28

3.Location for convening the shareholders’ meeting: The Howard Plaza Hotel Taipei, B2 Floor, No. 160, RenAi Road, Sec. 3, Taipei City, Taiwan R.O.C.

4.Cause or subjects for convening the meeting
(1)Report Items:
a.) 2018 business operation report;
b.) Supervisor’s review report;
c.) 2018 remuneration to employees, directors and supervisors
distribution report;

5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
a.) 2018 business operation report;
b.) Appropriation of 2018 earnings.

6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
a.) Amendment to ”Article of Incorporation”.
b.) Issue new shares for capitalization of retained earnings.
c.) Amendment to ”Procedures for Acquisition or Disposal of Assets”.
d.) Amendment to ”Procedures for Lending Funds to Other Parties”.
e.) Amendment to ”Procedures for Endorsement & Guarantee”.
f.) Amendment to ”Rules for Election of Directors”.
g.) Exemption from non-compete clause for directors.

7.Cause or subjects for convening the meeting
(4)Elections:18th Directors.

8.Cause or subjects for convening the meeting
(5)Other Proposals:None.

9.Cause or subjects for convening the meeting
(6)Extemporary Motions:None.

10.Book closure starting date:2019/04/30

11.Book closure ending date:2019/06/28

12.Any other matters that need to be specified:Further information for the shareholders’ meeting will be announced by April 11, 2019.