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ECS AGM Information 2020

Jun 30, 2020

AGM Information

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Time of Meeting: June 22, 2020 (Monday) at 9:00 am

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

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 2019.
(2) Audit Committee’s review report of 2019.
(3) Report on the 2019 Compensation Distributions of Employee and Directors.
(4) Report on the Distributions of 2019 Cash Dividend.
IV. Ratification Items:
(1) Ratification of the 2019 Business Report and Audited Financial Statements.
(2) Ratification of the Distribution of 2019 Earnings Proposal.
V. Discussion Items:
(1) Discussion of amendments to the Company’s “Articles of Incorporation.”
(2) Discussion of amendments to the Company’s “Rules of Procedure for Shareholders Meetings.”
VI. Extraordinary Motions
VII. Adjournment