ACE — AGM Information 2020

Jul 28, 2020

Stock Code: 4763

==> picture [92 x 56] intentionally omitted <==

Jinan Acetate Chemical Co., LTD.

Notice of Year 2020Annual General Meeting of Shareholders

Announcements:

Time: June 23, 2020 (Tuesday) at 9:00 a.m.

Place: No. B2 meeting room, 176, Sec. 1, Keelung Rd., Xinyi Dist., Taipei City

(B2 Conference Room of Concord Securities Corp)

Meeting Agenda:

• 1.Call the meeting to order

• 2.Opening remarks by the chairman

1. Matters Reported :

   • (i) Business Report of 2019

   • (ii) Audit Committee’s Review Report.

(iii) The Status report on the First Domestic Unsecured Convertible Corporate Bonds.

(iv) The Status report on the Implementation of Buyback of Treasury Stocks.

• (v) The distribution of employees' and directors' remuneration of 2019.

1. Matters Approved :

(i) Adoption of the 2019 Business Report and Consolidated Financial Statements.

(ii) Adoption of the Proposal for Distribution of 2019 Profits.

• 5.Discussion:

Amendment to the Company’s Articles of Incorporation.

• 6.Elections ： By-election of Directors

• 7.Other matters ： To release the Board of Directors non-competition restrictions.

• 8.Questions and motions

• 9.Adjournment

Very sincerely yours, Wang, Ko-Chang

Chairman