FROCH — AGM Information 2020

Jun 12, 2020

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Meeting Notice for the2020 Annual Shareholders’ Meeting

Meeting Time: 9:00 a.m., June 12, 2020 (Friday)

Meeting Venue：No. 7, Dougong 10th Rd., Douliu City, Yunlin 640, Taiwan.

(Douliu Industrial Park Service Center)

Meeting Procedure:

1. Report the Number of Attending and Proxy Shares

2. Commence Meeting

3. Chairperson Remarks

4. Matters to be Reported

• (1) The 2019 Business Report.

• (2) The 2019 Audit Report of the Audit Committee.

• (3) The 2019 Employees’ and Directors’ Compensation Report.

• (4) Report on the Execution Result of “Treasury Shares Buyback” Scheme

1. Matters for Ratification and Discussion

• (1) Ratification of 2019 Annual Business Report and Financial

Statements.

• (2) Ratification of the Proposal for the 2019 Earning Distribution.

• (3) Discussion and Ratification of the Amendments to “The Articles of Incorporation” of the Company.

1. Questions and Motions

2. Adjournment