RECHI — AGM Information 2020

Jun 17, 2020

RECHI PRECISION CO., LTD. Meeting Notice for Annual Shareholders’ Meeting

(Summary Translation)

The 2020 Annual Shareholders’ Meeting（the “Meeting”） of RECHI PRECISION CO., LTD.（the “Company” ）will be convened at 09:00 a.m., Tuesday, June 16, 2020 at No. 943, Sec. 2, Chenggong Rd., Guanyin Dist., Taoyuan City 328, Taiwan （201 conference room of the Company ）

1. The Agenda for the Meeting is as follows:

   • I. Report Items

     • (1) The 2019 Business Report.

     • (2) The Audit Committee's Review of 2019 Financial Statements.

     • (3) Distribution of the 2019 Remuneration of Employees and Directors.

     • (4) Report of the 2019 on the Endorsements and Guarantees Status.

     • (5) Report of Amendments to Regulations Governing Procedure for Board of Directors Meetings.

     • (6) Report of Re-amendments to Ethical Corporate Management Best Practice Principles.

     • (7) Report of Amendments to Procedures for Ethical Management and Guidelines for Conduct.

     • (8) Report of Amendments to Corporate Social Responsibility Best Practice Principles.

     • (9) Report on the Purchase of Treasury Stock.

     • (10) Report of Amendments to Regulations of Governing Share Repurchase for Transfer to Employees.

   • II. Proposed Resolutions

     • (1) 2019 Business Report and Financial Statements.

     • (2) The Proposal for Distribution of 2019 Profits.

   • III. Discussion

     • (1) Amendments to Parts of the Rules of Procedure for Shareholders Meetings.

     • (2) Amendments to Parts of the Articles of Incorporation.

     • (3) Amendments to Parts of the Procedures for Making of Endorsements and

Guarantees.

• IV. Election

  • (1) Director and Independent director Election.

• V. Other

  • (1) Proposal of Release the Prohibition on Directors from Participation in

Competitive Business.

1. The major items of the proposal for distribution of 2019 profits proposed by Board of Directors meeting are as follows:

   • Cash dividends to common shareholders: Totaling NT$252,457,553. Each common shareholder will be entitled to receive a cash dividend of NT$0.5 per share. The record date will be decided by the Board of Directors through the authorization of the Meeting.

2. Share transfer suspension period: 2020/04/18 ~ 2020/06/16

Board of Directors

RECHI PRECISION CO., LTD.