REXON — AGM Information 2019

May 21, 2019

(Stock Code: 1515)

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Announcement for 2019 Annual General Shareholders’Meeting

Announcements:

Time: 09:00 am, May 21th 2019 (Tuesday) Venue: B1., No.261, Jen Hwa Road, Tali, Taichung City, Taiwan (R.O.C.)

Meeting Agenda:

1. Call the meeting to order

2. Opening remarks by the chairman

3. Report items:

4. A. 2018 Business report

5. B. 2018 Supervisor’s review report

6. C. Execution of the 2018 employee and directors compensation plan

7. Ratification items:

8. A. Ratification of the 2018 business report and financial statements

9. B. Ratification of the proposal for distribution of 2018 earnings

10. Discussion Items

11. A. Amendment to the Operational procedures for Acquisition and Disposal of Assets

12. B. Amendment to the Operational Procedures for Lending Funds to Others

13. C. Amendment to the Operational Procedures for Endorsements and Guarantees

14. Questions and Motions

15. Adjournment

Very sincerely yours, Casey Wang Chairman