Announcement of Resolution Items from 2019 Annual General Meeting

Clarification on the news article by internet media on Jun 21,2019
June 24, 2019
Announcement on Re-election of Board of Directors at the 2019 Annual General Meeting
June 27, 2019
  1. Date of the shareholders’ meeting: Jun 27, 2019
  2. Important resolutions (1)profit distribution/deficit compensation: Resolution on 2018 Deficit Compensation
  3. Important resolutions (2) amendments of the company charter: Resolution of amendment of company’s articles of incorporation
  4. Important resolutions (3) business report and financial statements: Resolution of 2018 Business Report and Settlement Statements
  5. Important resolutions (4) elections of board of directors and supervisors:
    Director Tamon Tseng, Representative of Yi Tai Investment Co., Ltd.
    Director Michael Chang, Representative of Yi Tai Investment Co., Ltd
    Director Lung-Yeh Cho, Representative of Sheng Cheng Investment Co., Ltd.
    Director Frank Chen, Representative of Sheng Cheng Investment Co., Ltd.
    Independent Director Jerry G. Fong
    Independent Director Chung-Ming Chang
    Independent Director Taychang Wang
  6. Important resolutions (5) other proposals: Resolution on below items
    <1>Resolution on the revision of “Procedure of Asset Acquisition and Disposal”
    <2>Resolution on the revision of “Management of Loans to Others”
    <3>Resolution on the revision of “Management of Endorsement and Guarantees”
    <4>Resolution to allow Board of Directors member to engage in competitive conduct
  7. Any other matters that need to be specified: None