MERCURIES — AGM Information 2020

Jun 29, 2020

Meeting Notice of 2020 Annual Sharehoders¡ Meeting

Time: 9:00 a.m., Thursday, June 18, 2020

Place: 20F, No. 145, Section 2, Jianguo North Road, Taipei City

Agenda

• I. Report Items:

  • (I) 2019 business report

  • (II) Audit Committee's review report of 2019 audited financial statements

  • (III) To report 2019 directors' and employees' compensation

  • (IV) Status report of endorsement and guarantee in 2019

  • (V) Report on the amendments to the Company's Rules and Procedures for Board of Director Meetings

  • (VI) Report on the amendments to the Company's Corporate Governance Best Practice Principles

  • (VII) Report on the amendments to the Company's Corporate Social Responsibility Best Practice Principles

  • (VIII) Report on the amendments to the Company's Codes of Ethical Conduct

  • (IX) Report on the amendments to the Company's Ethical Corporate Management Best Practice Principles

  • (X) Report on the change from the cost model to the fair value model for the subsequent appraisal of the Company's investment-based real estate

• II. Ratification Items:

  • (I) To approve 2019 Business Report and Financial Statements

  • (II) To approve the proposal for distribution of 2019 earnings

• III. Discussion Items:

  • (I) To amend the Company's Articles of Incorporation

  • (II) To amend the Company's Rules and Procedures of Shareholders Meeting

  • (III) To amend the Company's Procedures for Acquisition and Disposal of Assets (IV) To amend the Company's Procedures for Endorsement and Guarantee

  • (V) To amend the Company's Procedures for Lending Funds to Other Parties

  • (VI) To invest the Company's surplus for issuance of new shares

• IV. Extraordinary Motions

• V. Meeting Adjourned

Board of Directors Mercuries & Associates Holding, Ltd.