SUNON — AGM Information 2019

Jun 25, 2019

Sunonwealth Electric Machine Industry Co., Ltd. Meeting Notice of 2019 Annual General Shareholders’ Meeting

Time: 9:00 a.m. June 19, 2019 (Wednesday)

Location: 6F-1 (Employee Cafeteria), No. 288-7, Xinya Road, Qianzhen District, Kaohsiung City

• I. Report Iterms

  • (1) 2018 Business Report

  • (2) Audit Committee's report of 2018 audited financial reports

  • (3) To report 2018 employees’ profit sharing bonus and directors’ compensation

  • (4) Report on the status of endorsements and guarantees.

  • (5) Report on status of the short-form merger of the Company and the subsidiary company Sunon SMT Co., Ltd.

• II. Ratification Items

  • (1) To approve 2018 Business Report and Financial Statements

  • (2) To approve the proposal for distribution of 2018 earnings

• III. Discussion Items

  • (1) Discuss the amendment of the Articles of Incorporation

  • (2) Discuss the amendment of the Procedures for Acquisition and Disposal of Assets

  • (3) Discuss the amendment of the Procedures for Loaning of Funds

  • (4) Discuss the amendment of the Procedures for Making Endorsements and Guarantees

• IV. Extraordinary Motions

• V. Adjournmant

• The 2018 Earning Distribution Chart has been approved by the Board of Directors and distribution is proposed as follows:

• -Cash dividend of NT$501,859,464, approximately NT$2 per share

• The Company Act, Article 165, instructed the book close period for ordinary shares to run from the duration of April 21, 2019 to June 19, 2019

Board of Directors

Sunonwealth Electric Machine Industry Co., Ltd.