SL — AGM Information 2019

Jul 16, 2019

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Solytech Enterprise Corporation 2019 Annual General Meeting

(Summary Translation)

• ●2019 Annual General Meeting will be held at 9:00 AM on Tuesday, June 25, 2019 at 2F.,

No.1, Wuquan Rd., Wugu Dist., New Taipei City Industry and Commerce Exhibition

Center A Conference Hall

1. Status Reports

• (1) 2018 Business Report

• (2) Supervisor’s Review Report on the 2018 Financial Statements

• (3) Implementation of Investments in the PRC

• (4) The status of Loan Procedure

• (5) The Status of Endorsement and Guarantee

• (6) Report on the Execution of Robust Business Plan for Capital Reduction

2. Approval Items

• (1) The Company’s 2018 Business Report and Financial Statements

• (2) The Proposal for 2018 Deficit Compensation

3. Discussion Items

• (1) Amendments on part of Articles of Incorporation

• (2) Amendments on part of Procedures for Acquisition or Disposal of Fixed Assets

• (3) Amendments on part of Procedures for Loaning of Funds

• (4) Amendments on part of Procedures for Handling Endorsement/Guarantee

4. Extraordinary Motions

• ●The Company Act, Article 165, instructed the book close period for ordinary shares to

run from the duration of April 27, 2019 to June 25, 2019

Board of Directors

Solytech Enterprise Corporation