CEC — AGM Information 2019

Jul 4, 2019

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CHINA ECOTEK CORPORATION

Meeting Notice for the 2019 Annual Shareholders’ Meeting

(Summary Translation)

Date & Time: 9:00 a.m., Tuesday, June 25, 2019 Location for the meeting: 1607 Room, 16F,No.88,Chenggong 2nd Rd. Qianzhen District, Kaohsiung, Taiwan, R.O.C (China Steel Building)

AGENDA

I.Chairman To Announce The Commencement Of Meeting

II.Report Items

• A. Report on compensation for employees and remuneration for directors of

• B. Report on the Operations of 2018.

• C. Report on audit committee's review report of 2018.

• D. Report on amendments to the Guidelines for the Adoption of Codes of

Ethical Conduct for Employee.

• E. Report on amendments to the Ethical Corporate Management Best Practice

Principles.

• F. Report on institutes to the Procedures for Ethical Management and

Guidelines for Conduct.

• G. Report on institutes to the Corporate Governance Code of Practice.

• H. Report on institutes to the Code of Practice for Corporate Social

Responsibility.

• I. Other reporting matters.

III.Ratification and Discussion Items

• A. To approve 2018 Business Report and Financial Statements.

• B. To approve the Proposal for Distribution of 2018 profits.

• C. Discussion on amendments to the Articles of Incorporation.

• D. Discussion on amendments to Procedures for Acquisition or

Disposal of Assets.

• E. Discussion on institutes to the Rules of Election for Director.

IV.Extraordinary Motions

V.Adjournment