FGH — AGM Information 2018

Jun 8, 2018

Farglory Hotel Co., Ltd

Notice of 2018General Shareholders’ Meeting (Summary Translation)

• I.2018 General Shareholders’ Meeting will be convened at No.18, Shanling, Shoufeng Township, Hualien County at 9:00 a.m. on May 29, 2018 (Tuesday) (Registration will be accepted at 8:30 a.m). The agenda for the Meeting is as follows:

• 1.Report Items:

  • (1) Business Report for 2017.

  • (2) To report Supervisors' Review Report on 2017 Financial Statements.

  • (3) To report 2017 employees’ profit sharing bonus and directors’ compensation.

  • (4) To revise "Regulations Governing Procedure for Board of Directors Meetings".

  • (5) To report 2017 performance review and remuneration for directors, supervisors and managerial officers.

• 2.Proposed Resolutions:

  • (1) To accept 2017 Business Report and Financial Statements.

  • (2) To approve the proposal for distribution of 2017 earnings.

• 3.Discussion Items: None.

• 4.Election Matters: None.

• 5.Other Proposals: None.

• 6.Extemporary Motions

• II.Proposal for distribution of 2017 profits has been resolved by the Board of Directors as follows: Cash dividends ： Totaling NT$ 11,760,000, the proposed dividend is NT$ 0.112 per share. Upon the approval of Annual Meeting of Shareholders, it is proposed that the Board of Directors be authorized to resolve the distribution record date.

• III.If any shareholder solicits for a proxy, the Company will disclose the summarization of the solicitation prepared by the Company on the website of the Securities and Futures Commission (http://free.sfib.org.tw) on April 27 , 2018 . If any investor wishes to make inquiries, please log into the “free inquiry system for published information of proxy” on the website, and click the right side “entrance to published information of proxy” and input the key words for the inquiry.

• IV.During this regular session, the shareholders can exercise their voting rights by electronic means. The period is from April 28, 2018 to May 26, 2018. Please log in the “Stockvote” (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and vote in accordance with relevant instructions.

Board of Directors

Farglory Hotel Co., Ltd