ANDERSON — AGM Information 2019

Jun 14, 2019

Anderson Industrial Corporation Meeting Notice for 2019 Annual Shareholders' Meeting

• Date and time: May 30 2018 (Thursday), at AM 09:00. I
• $\overline{\rm II}$ Place: 2F, No. 57, Dongyuan Road, Jhongli District, Taoyuan.
• $III$ Report on attendance and announcement of the session.
• IV The address of the Chairman
• Report $\rm V$
• Operation Highlights of 2018. $(I)$
• 2018 Supervisors' Report. $(II)$
• Endorsements, Guarantees, and Financing. $(III)$
• Remuneration to employees and Directors and Supervisors $(IV)$ in 2018.
• Amendment to the "Corporate Governance Code" in part. $(V)$
• Treasury stock implementation. $(VI)$
• Ratification: VI
• Operation Highlight and Financial Statements of 2018. $(I)$
• $(II)$ Proposal for Distribution of Earnings in 2018.
• VII Discussion
• Amendment to the "Procedure for Acquisition and $(1)$ Disposition of Assets" in part.
• Abandoning investment of Sogotec Precision Co., Ltd. $(II)$ capital increase in future.
• Capital reserve for distribution as cash dividend. $(III)$
• Amendment to the "Regulation Governing Financing" in $(IV)$ part.
• Amendment to the "Regulation Endorsement" in part. $(V)$

Sincerely yours,

Anderson Industrial Corporation