FWUSOW — AGM Information 2019

Aug 7, 2019

FWUSOW INDUSTRY CO., LTD Notice of 2019 Annual General Meeting (Summary Translation)

Time ：9:00 a.m., Wednesday, JUNE 27, 2019

Place: No.658, Zhongshan Rd., Shalu Dist., Taichung City 433, Taiwan. (Taichung Shalu Labor Recreation Center)

Meeting Agenda

1. Management Presentation:

• (1) The 2018 Business report.

• (2) The Audit Committee’s Review Report on the 2018 Financial Statements.

• (3) The 2018 Status of endorsement and guarantee.

1. Recognitions:

   • (1) 2018 Business Report and Financial Statements.

   • (2) Earnings Distribution in 2018.

• 3.Proposals and Discussion:

• (1) A mendment to the Operational procedures for Acquisition and Disposal of Assets.

• (2) Amendment to the Operational Procedures for Endorsements and Guarantees.

• (3) Amendment to the Operational Procedures for Loaning of Company Funds.

4. Questions and Motions.

Period of suspension of share registration: 2019/04/29~2019/06/27