CHC — AGM Information 2020

Jun 24, 2020

Meeting Notice for

Annual Shareholders’ Meeting

(Summary Translation)

• I The 2020 Annual Shareholders’ Meeting (the “Meeting”) of

  • Continental Holdings Corporation (the “Company”) will be convened at 9:00 a.m., Friday, June 12, 2020 at B2, No. 108 Dun Hua S. Road, Sec. 1, Taipei City (Fubon International Conference Center)

II The agenda for the Meeting is as follows:

1. Report Items

• (1) The report of 2019 employees’ profit sharing bonus and directors’ compensation.

• (2) The report of distribution of 2019 Cash Dividends

1. Proposed Resolutions

   • (1) To accept 2019 Business Report and Financial Statements

   • (2) To accept the proposal for distribution of 2019 earnings

   • (3) To revise the “Regulations for Election of Board of Directors”

2. Other Business and Extempore Motions

4. Adjournment

• III The distribution of 2019 Cash Dividends approved 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 0.5 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.

  2. The Board of Directors authorized the Chairman to determine the

ex-dividend date and payment date.

• IV. In accordance with Article 165 of the Company Act, any registration of share transfer will be suspended from April 14[th] , 2020 through June 12 2020.

• V. 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 12, 2020 for Shareholders to inquire.

• VI. The shareholders may exercise their rights to vote by electronic voting. The voting period will be valid from May 13, 2020 to June 9, 2020. 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