SENAO — AGM Information 2020

Jun 18, 2020

Senao International Co.,Ltd. 2020 Annual Shareholders’ Meeting Notice (Summary Translation)

1. The Company will hold 2020 Annual Shareholders’ Meeting at 9:00 a.m., Friday June 12, 2020 at No.500, Fuxing 3rd Rd., Guishan Dist., Taoyuan City 333, Taiwan (R.O.C.). The proposed agenda is as follows:

   • I. Reporting Matters

     • (1) 2019 Business Report.

     • (2) 2019 Audit Committee Report.

     • (3) Report on the Distribution of Dividends and Bonuses for 2019.

     • (4) Report on the Distribution of Employees’ Compensation and Directors’ Remuneration for 2019.

     • (5) Amendments to the Company’s “Ethical Corporate Management Best Practice Principles and Procedures.

   • II. Recognition Matters

     • (1) 2019 Business Report and Financial Statements.

     • (2) 2019 Earnings Distribution Plan.

   • III. Special Motions

2. The 2019 cash distribution of NT$1.45 per common share. The proposal was approval by the resolution of the board of directors. The record date was decided by Monday Jul 6, 2020 the Board of Directors. It is proposed that the Chairman be authorized to set a record date for distribution and make relevant adjustments, if any, based on the total number of shares outstanding on the record date.

3. This (2020) annual general meeting will adopt electronic voting as one of the voting methods for shareholders to exercise their voting power.