Tecom Co., Ltd. — Regulatory Filings 2018

Jun 29, 2018

Tecom Co., LTD. Notice of 2018 Annual General Shareholders’ Meeting (Summary Translation)

Time of Meeting: June 12, 2018 (Tuesday) at 9:00 am

Location of Meeting: The Allied Association For Science Park Industries Meeting Room

(1F., No.2, Zhanye 1st Rd., Science-Based Industrial Park, Hsinchu City)

AGENDA

• I. Chairman to announce the commencement of meeting.

• II. Chairman’s report.

III. Report Items:

• (1) Business Report for Year 2017.

• (2) Supervisors Review Report for Year 2017.

• (3) States of Private Equity Unsecured Corporate Bond Issuance and Implementation in 2017.

• (4) Amendment of the Company’s "Ethical Corporate Management Best Practice Principles".

• IV. Ratification Items:

• (1) Ratification of the 2017 Business Report and Audited Financial Statements.

• (2) Ratification of the Appropriation of loss proposal of 2017.

• V. Discussion Items:

• (1) Discussion of amendments to the Articles of Incorporation of Company.

• (2) Discussion of amendments to the Company’s "Acquisition or Disposal of Assets".

• (3) Discussion of amendments to the Company’s "Regulations for Governing Loaning of Funds".

• (4) Discussion of amendments to the Company’s "Regulations for Making of Endorsement/ Guarantees".

• (5) Discussion of amendments to the Company’s "Rule of Procedures for Shareholders’ Meeting"

• (6) Discussion to approve the Capital Reduction.

• VI. Election Items:

Director elections

• VII. Other Items:

• (1) Discussion to approve the lifting of director of non-competition restrictions.

• VIII. Extraordinary Motions

• IX. Adjournment