Acelon — AGM Information 2019

Jul 22, 2019

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(Summary Translation)

The 2019 Annual Shareholders’ Meeting (the “Meeting”) of ACELON CHEMICALS AND FIBER CO., LTD. will be convened at 9:00 a.m., Friday, June 28, 2019 at No. 94, Fan Chin Road, Pu Yan Hsiang, Chang Hua County, Taiwan (Headquarters Social Hall)

1. The agenda of the Meeting is as follows,

(1) Report items

• A. 2018 Business Report.

• B. Supervisor’s Review of the 2018 Financial Statements.

(2) Ratification items

• A. Ratification of the 2018 business report and financial statements

• B. Ratification of the proposal of 2018 deficit compensated.

(3) Discussion items

• A. Amendments to parts of the Articles of Incorporation

• B. Amendments to parts of the Procedures of Acquisition or Disposal of Assets

• C. Amendments to part of the Procedures of Loans to Others

• D. Amendments to part of the Procedures of Endorsement and Guarantees

2. Questions and Motions

3. Adjournment

Please note,

• Pursuant to Article 165 of the Company Law, the shareholder register will be suspended from April 30, 2019 to June 28, 2019.

• Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) from May 29, 2019 to June 25, 2019.

• The tallying and verification institution for this shareholders meeting is the Stock Service Administration of KGI Securities Co., Ltd.

Board of Directors

ACELON CHEMICALS AND FIBER CO., LTD.