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ACES AGM Information 2020

Jul 6, 2020

52353_rns_2020-07-06_71081dbe-66d8-45e7-96c1-5ada7cc1d9f7.pdf

AGM Information

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ACES Electronics Co., Ltd.

Notice of 2020 Annual General Shareholders’ Meeting

(Summary Translation)

Time ： June 24, 2020 (Wednesday) AM 9:00

Place ： 3F, No.398, Minquan Rd, Zhongli District, Taoyuan City, Taiwan

(Hotel Kuva Chateau)

1. The agenda for the Meeting is as follows:

I. Report Items

(1) The 2019 Business Report
(2) The Supervisor’s Review Report on the 2019 Financial Statements
(3) The 2019 Employees’, Directors’ and Supervisors’ Remuneration
(4) Cash dividend distribution report of 2019 Earnings Distribution

II. Proposal Items

(1) Adoption of the 2019 Financial Statements and Business Report
(2) Adoption of the proposal for distribution of 2019 Earnings

III. Discussion Items

(1) To Release Directors from Non-competition Restrictions

IV. Extemporary Motions

The proposal for distribution of 2019 profits adopted at the meeting of the Board of Directors is as following：
- Cash dividends of NT$91,796,913 to shareholders (equivalent to NT$0.75 per share)

Board of Directors

ACES Electronics Co., Ltd.