CHELIC — AGM Information 2019

Jul 2, 2019

TAIWAN CHELIC CO. , LTD.

Meeting Notice for Annual Shareholders’ Meeting (Summary Translation)

The 2019 Annual Shareholders’ Meeting (the “Meeting”) of TAIWAN CHELIC CO., LTD. (the “Company”) will be held at 9:00AM on June 25 (Tuesday), 2019 at 3F., No.21 Guifeng St., Taishan Dist., New Taipei City 24355, Taiwan

• I. Report Items

  • (1) 2018 Business Report

  • (2) 2018 Audit Committee’ Report

  • (3) 2018 Distribution of Employees’ compensation and Directors’ Remuneration

• II. Ratification Items

  • (1) 2018 Business Report and Financial Statements

  • (2) Distribution of 2018 Profits

• III. Discussions items

  • (1) Amendments to Articles of Incorporation

  • (2) Amendments to Disposition Procedures for the Acquisition and Disposal of Assets

• IV. Elections

There will be one independent directors elected at Meeting

• V. Other Matters

Proposal to Release the Prohibition on Directors from Participation in Competitive Business

• VI. Extraordinary motions

• VII. Adjournment

Board of Directors

TAIWAN CHELIC CO., LTD.