UMEC — AGM Information 2019

Jun 19, 2019

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Notice for the 2019 Annual Meeting of Shareholders (Stock Code: 2413)

• I. The 2019 Annual Meeting of Shareholders will be held at 9:00 a.m. on June 19, 2019 (Wednesday).

• II. The registering time will be 8:30 a.m.

• III. The 2019 Annual Meeting of Shareholders will be held at the meeting room on the fifth floor of the Company (No. 2, Gongye 27th Road, Taichung Industrial Park).

Meeting Agenda:

• (I). Management Presentation (Company Reports)

  • (1) 2018 Business Report.

  • (2) Audit Committee's Review Report on the 2018 Financial Statements.

  • (3) Distribution of 2018 Director Compensation.

  • (4) Distribution of 2018 Employee Compensation.

  • (5) Amendment to the Code of Practice for Corporate Governance.

• (II). Proposals

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

  • (2) Adoption of the 2018 Earnings Distribution.

(III). Discussion 1

• (1) Amendment to the Articles of Incorporation.

• (2) Amendment to the Procedure for Acquisition or Disposal of Assets.

• (3) Amendment to the Regulations for Management of Lending of Capital to Others.

(IV).Elections

• (1) Election of the 12th-term Directors.

• (V). Discussion 2

  • (1) Release of new directors from non-competition restrictions.

(VI).Questions and Motions

Sincerely Yours,

Board of Directors of Universal Microelectronics Co., LTD.