CHC — AGM Information 2019

Jun 20, 2019

Meeting Notice for

Annual Shareholders’ Meeting

(Summary Translation)

• I The 2019 Annual Shareholders’ Meeting (the “Meeting”) of Continental Holdings Corporation (the “Company”) will be convened at 9:00 a.m., Wednesday, June 12, 2019 at B2, No. 108 Dun Hua S. Road, Sec. 1, Taipei City (Fubon International Conference Center)

II The agenda for Meeting is as follows:

1. Report Item

• (1)The report of 2018 employees’ profit sharing bonus and directors’ compensation.

1. Proposed Resolutions

   • (1)To accept 2018 Business Report and Financial Statements

   • (2) To accept the proposal for distribution of 2018 earnings

   • (3) To revise the “Articles of Incorporation”

   • (4) To revise the “Procedures for Acquisition and Disposal of Assets”

   • (5) To revise the “Procedures for Loaning of Funds to Others and Making of Endorsements/Guarantees”

   • (6) To Release the non-competition restriction on the director of the 4h Board of Directors

3. Other Business and Motions

4. Adjournment

• III The proposal for distribution of 2018 earnings adopted by the Board of Directors is as follows:

  1. Cash dividends to common shareholders: Each common

shareholder will be entitled to receive cash dividend of NTD 0.9 per share, provided that the actual dividend rate may vary depending upon the number of the common shares of the Company issued and outstanding on ex-dividend date.

1. It is proposed to authorize the Chairman to determine the exdividend date and payment date upon the approval by 2019 Annual Shareholders’ Meeting.

• IV. The release of the non-competition restriction on Mr. John Huang of members of the 4[th] Board of Directors in Accordance with Article 26-1 of Securities and Exchange Act and Article 209 of the Company Act. Information on concurrent services of Mr. John Huang, please visit Market Observation Post System (website://mops.twse.com.tw).

• V. In accordance with Article 165 of the Company Act, any registration of share transfer will be suspended from April 14[th] , 2019 through June 12 2019.

• VI. In the event of solicitation of proxy for this Meeting the Company will upload a summary table of information from solicitors to the website of the Securities and Futures Institute before May 10, 2019 for Shareholders to inquire.

• VII. The shareholders may exercise their rights to vote by electronic voting. The voting period will be valid from May 11, 2019 to June 9, 2019. Please log onto the website “TDCC Stock Vote” established by Taiwan Depository and Clearing Corporation at

  • https://www.stockvote.com.tw and follow its instructions to vote.

Board of Directors, Continental Holdings Corporation