EVERLIGHT — AGM Information 2019

Jun 6, 2019

Taiwan Stock Code：1711

Everlight Chemical Industrial Corporation Meeting Notice of 2019 Annual General Shareholders’ Meeting (Summary Translation)

• Time: 9:00 AM, May 30, 2019

• Location: 3F., No. 260, Sec. 2, Bade Rd., Da’an Dist., Taipei City 106, Taiwan (Central Pictures Bade Building)

• Meeting Agenda

  1. Management Presentation

  - (1) The Company’s 2018 Business Report 
  
  - (2) The Company’s Audit Committee’s Review Report on the 2018 Business 
  
  - (3) The Company’s 2018 Remuneration to Employees and Directors Report 
  
  - (4) The Company's 2018 Reinvestment Report 
  

  2. Proposals

  - (1) The Company’s 2018 Business Report and Financial Statements are presented for acknowledgment. 
  
  - (2) The Company's 2018 Motion of Earnings Distribution is presented for acknowledgment. 
  

  3. Discussion

  - (1) The Company’s Motion of Amendments to Procedures for Acquisition or Disposal of Assets is presented for discussion. 
  
  - (2) The Company’s Motion of Amendments to Regulations Governing Derivatives Transactions is presented for discussion. 
  
  - (3) The Company’s Motion of Amendments to Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees is presented for discussion. 
  
  - (4) The Company’s Motion of Amendments to Articles of Incorporation is presented for discussion. 
  

  4. Ad Hoc Motions

5. Adjournment

• The major items of the proposal for distribution of 2018 profits adopted at Board of Directors meeting are as follows:

Cash dividend to common share holders： NT$ 0.5 per share

• Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (http://www.stockvote.com.tw) during the period from April 30, 2019 to May 27, 2019.

Board of Directors Everlight Chemical Industrial Corporation