REXON — AGM Information 2020

Jun 19, 2020

(Stock Code: 1515)

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Announcement for 2020 Annual General Shareholders’Meeting

Announcements:

Time: 09:00 am, June 18th 2020 (Thursday) Venue: 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:

   • A. 2019 Business report

   • B. 2019 Supervisor’s review report

   • C. Execution of the 2019 employee and directors compensation plan

4. Ratification items:

   • A. Ratification of the 2019 business report and financial statements

   • B. Ratification of the proposal for distribution of 2019 earnings

5. Discussion Items

   • A. Amendment to the Articles of Incorporation.

   • B. Amendment to the Company’s Procedures for Election of Directors.

   • C. Amendment to the Company’s Rules of procedure for shareholder meeting.

6. Elections items

   • A. The Election of Directors.

7. Discussion Items

   • D. To approve the release of non-competition restrictions for Directors.

8. Questions and Motions

9. Adjournment

Very sincerely yours, Casey Wang Chairman