TRIOCEAN — AGM Information 2019

Jul 5, 2019

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Meeting Notice of 2019 Annual General Shareholders’ Meeting

(Summary Translation)

Meeting Time: 3:00 p.m., June, 20, 2019

Meeting Venue: Taoyuan Women’s Center (No.147, Yanping Rd., Taoyuan Dist., Taoyuan City 330, Taiwan)

Meeting Agenda：

1. Reports Items：

   • (1) Report on the Operations of 2018.

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

• (3) The Status of Cash Injection and Issue of Domestic secured Corporate Bonds

  - (4) The Status of Business operation plan. 
  

  1. Adoption Items：

     • (1) Adoption of 2018 Business Report and Financial Statements.

     • (2) Adoption of the Proposal for 2018 Deficit Compensation.

  2. Discussion Items：

     • (1) Amendment to the Operational procedures for Acquisition and Disposal of Assets

     • (2) Amendment to the Operational Procedures for Loaning of Company Funds

     • (3) Amendment to the Operational Procedures for Endorsements and Guarantees

     • (4) Amendment to the Company's Corporate Charter (Articles of Incorporation)

  3. Elections

     • (1) To elect one Supervisor

5. Questions and Motions

Pursuant to Article 165 of the Company Law, the shareholder register will be closed from Apr. 22, 2019 to June 20, 2019.

Your continued support will be greatly appreciated. Warm wishes to you and your family. Sincerely yours,

Board of Directors

Tri Ocean Textile Co., Ltd.