CHELIC — AGM Information 2020

Jun 19, 2020

TAIWAN CHELIC CO. , LTD.

Meeting Notice for Annual Shareholders’ Meeting (Summary Translation)

The 2020 Annual Shareholders’ Meeting (the “Meeting”) of TAIWAN CHELIC CO., LTD. (the “Company”) will be held at 9:00AM on June 19(Friday), 2020at 3F., No.21 Guifeng St., Taishan Dist., New Taipei City 24355, Taiwan

• I. Report Items

  • (1) 2019 Business Report

  • (2) 2019 Audit Committee’ Report

  • (3) 2019 Distribution of Employees’ compensation and Directors’ Remuneration

  • (4) Issuance of the first domestic secured conversion of corporate debt enforcement report

  • (5) Issuance of the second domestic secured conversion of corporate debt enforcement report

  • (6) 2019 Surplus Cash Dividend Report

• II. Ratification Items

  • (1) 2019 Business Report and Financial Statements

  • (2) Distribution of 2019 Profits

• III. Discussions items

  • (1) Capital Provident Fund case

  • (2) Amendment of some provisions of the Company's Articles of Association

  • (3) Amendments to some of the provisions of the Company's Code of Good Faith.

  • (4) Amendment of the rules of procedure of the shareholders' meeting

• IV. Elections

Full re-election of directors and independent directors

• 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.