Acelon — AGM Information 2020

Jul 27, 2020

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Acelon Meeting Notice for Annual Shareholder’s Meeting
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(Summary Translation)

The 2020 Annual Shareholders’ Meeting (the “Meeting”) of ACELON CHEMICALS AND FIBER CO., LTD. will be convened at 9:00 a.m., Friday, June 19, 2020 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. 2019 Business Report.

• B. Supervisor’s Review of the 2019 Financial Statements.

• C. 2018 Private Placement Situation Report.

(2) Ratification items

• A. Ratification of the 2019 business report and financial statements

• B. Ratification of the proposal of the 2019 deficit compensated.

2. Questions and Motions

3. Adjournment

Please note,

• Pursuant to Article 165 of the Company Law, the shareholder register will be suspended from April 21, 2020 to June 19, 2020.

• Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) from May 20, 2020 to June 16, 2020.

• 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.

中文對照本：

年度股東會會議通知

(摘要翻譯)

聚隆纖維股份有限公司 2020 年股東會 (以下簡稱：會議)，將於
2020/06/19 星期五上午9:00 於台灣彰化縣埔鹽鄉番金路94 號
(總公司交誼廳)舉行。

1. 會議議程如下,

  - `(1) 報告事項`

     - `A.2019 年度營業報告案`

     - `B.監察人審查2019 年決算表冊報告案`

     - `C.2018 年私募案情形報告案。`

• (2)承認事項

• A.承認2019 年決算表冊案

• B.承認2019 年虧損撥補案

2. 臨時動議

3. 散會

請注意,

◎依據公司法165 條規定，股東常會停過期間為：
2020/04/21-2020/06/19

◎股東可以於2020/05/20-2020/06-16 透過電子投票平台行使其
投票權，網址為：http://www.stockvote.com.tw

◎本次股東會的統一驗証機構為凱基證券股份有限公司股務代理
部。

聚隆纖維(股)公司董事會