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EDISON OPTO AGM Information 2019

Jun 20, 2019

52349_rns_2019-06-20_6eff3d67-c174-414e-a221-403d0db794f3.pdf

AGM Information

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Edison Opto Corporation 2019 Annual General Meeting Notice

(Summary Translation)

The 2019 Annual General Meeting will be held at 9:00 AM on Tuesday, June 18, 2019 at Edison Opto Corporation’s Training Room, located at 10F, No. 800, Chung-Cheng Rd., Chung-Ho Dist., New Taipei City, Taiwan)

The agenda for the Meeting is as follows:
I. Report Items
- (1) 2018 Business Report.
- (2) Audit Committee’s report of 2018 audited financial reports.
- (3) 2018 distributable compensation for employees and directors.
- (4) Report the Employee Restricted Stock Awards.
- (5) Report execution situation of the company repurchase Edison common stocks.
II. Approval Items
- (1) The Company’s 2018 Business Report and Financial Statements.
- (2) The Company’s 2018 Earnings Distribution.
III. Discussion and Election Items
- (1) To approve the proposal of cash distribution from Capital surplus.
- (2) To amend the Company’s "Articles of Incorporation".
- (3) To amend the Company’s "Acquisition or Disposal of Assets Procedure".
- (4) To amend the Company’s "Loan Procedure".
- (5) To amend the Company’s "Endorsements and Guarantees Procedure".
- (6) To propose the issuance plan of private placement for common shares.
- (7) To elect the Company’s 7[th] term of Directors.
- (8) To release the newly elected Directors from non-competition restrictions.

IV. Extraordinary Motions

The 2018 Earnings Distribution Chart has been approved by the Board of Directors and distribution is proposed as follows:
Cash dividend of NTD 36,000,000, approximately NTD 0.2999 per share.
The Company Act, Article 165, instructed the book close period for ordinary shares to run from the duration of April 20, 2019 to June 18, 2019.
The shareholder voting right could be exercised through the Internet during the period from May 18, 2019 to June 15, 2019. Please login to the TDCC (Taiwan Depository Clearing Corporation) website (http://www.stockvote.com.tw) to exercise voting rights in accordance with the online instruction.

Board of Directors Edison Opto Corporation