TAISOL — AGM Information 2019

Jul 19, 2019

Taisol Electronics Co., Ltd. 2019 Shareholder's Meeting Notice (Summary Translation)

2019 Annual Meeting will be convened at Underground floor saloon, Asia Technology Building. (Address: FB2, No. 302, Ruiguang Rd., Neihu Dist., Taipei Taiwan) at 09:00 AM on Thursday, June 6, 2019

• 1. Report items
• (1) 2018 Business Report
• (2) Audit Committee's Report of 2018
• (3) Endorsements and Guarantees case report
• (4) Report of 2018 compensation of employees, directors, and supervisors
• (5) Amend " Rules of Procedure for Board of Directors Meetings " of the Company
• $\overline{2}$ . Ratification Items
• (1) 2018 Business Report and Financial Statements
• (2) Adoption of the Company's 2018 Distribution
• Discussion Items $3.$
• (1) Approval of amending internal rules: Procedures for Acquisition or Disposal of Assets
• 1. Extraordinary Motions
• 1. If there are the main contents of the proposal to be enumerated and clarified in accordance wish Article 172 of the Company Law, please refer to MOPS website (http://mops.twse.com.tw/mops/web/index)
• 1. The proposal for distribution of 2018 earnings adopted at the meeting of the Board of Directors is as follows: Cash dividends to common shareholders: Totaling NT\$103,778,382 Each common shareholder will be entitled to receive a cash dividend of NT\$1.2 per share approximately.
• 1. Stocks Transfer Suspension: Pursuant to Article 165 of the Company Act, no stock of this company can be transferred from April 8, 2019 to June 6, 2019.
• 1. Electronic voting may be employed from May 7, 2019 to June 3, 2019. Please see: http://www.stockvote.com.tw

Board of Directors Taisol Electronics Co., Ltd.