TTC — AGM Information 2020

Jul 1, 2020

Taita Chemical Company, Limited

Year 2020

Agenda of Annual Meeting of Shareholders

Date ： Jun.18, 2020 (Thursday) AM 09:00

Location ： 5F., No.2, Yuanshan Rd., Niaosong Dist., Kaohsiung City 83341, Taiwan (R.O.C.)

The Grand Hotel Kaohsiung, Po Shou Hall

1. Report Items ：

   • (1) To report 2019 Operating results.

   • (2) To report Audit Committee's Review Reports of 2019 Financial Statement.

   • (3) To report 2019 remuneration of directors and employees.

   • (4) To report the amendment to the Ethical Corporate Management Best Practice Principles.

   • (5) To report the amendment to the Operating Procedures for Ethical Management and Guidelines for Conduct.

2. Matters for Ratification and Discussion ：

   • (1) To ratify 2019 Business Report and Financial Statements.

   • (2) To ratify 2019 earnings distribution.

   • (3) To approve the capitalization on part of dividends.

   • (4) To approve the amendment to the Parliamentary Rules for Shareholders’ Meetings.

   • (5) To approve the amendment to the Operating Procedure for Making of Endorsements/Guarantees.

   • (6) To approve the amendment to the Operating Procedure for Loaning of Funds.

   • (7) To approve the permission of directors for competitive actions.

3. Extemporary Motions ：

1. Adjournment