ECS — AGM Information 2019

Jul 3, 2019

Notice of 2019 Annual General Shareholders’ Meeting

Time of Meeting: June 20, 2019 (Thursday) at 9:00 am

Location of Meeting: XUE-XUE FOUNDATION (Address: No. 207, Ti Ding Blvd., Sec. 2, Taipei, Taiwan)

AGENDA

• I. Chairman to announce the commencement of meeting (report the number of shares present).

• II. Chairman’s report.

• III. Reporting Items.

  • (1) Report the business of 2018.

  • (2) Audit Committee’s review report of 2018.

  • (3) Report on the 2018 Compensation Distributions of Employee and Directors.

• IV. Ratification Items:

  • (1) Ratification of the 2018 Business Report and Audited Financial Statements.

  • (2) Ratification of the Distribution of 2018 Earnings Proposal.

• V. Discussion Items:

  • (1) Discussion of amendments to the Company’s “Articles of Incorporation.”

  • (2) Discussion of amendments to the Company’s “Procedures for Lending Funds to Others.”

  • (3) Discussion of amendments to the Company’s “Procedures for Endorsements & Guarantees.”

  • (4) Discussion of amendments to the Company’s “Asset Acquisition & Disposal Procedures.”

  • (5) Discussion of amendments to the Company’s “Operational Procedures for Derivative Trading.”

• VI. Extraordinary Motions

VII. Adjournment