UNITECH — AGM Information 2018

Jul 18, 2018

UNITECH PRINTED CIRCUIT BOARD CORP. , LTD.

Notice of 2018 General Shareholders’ Meeting

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

Location of Meeting: 2F., No.283-1, Sec. 4, Zhongyang Rd., Tucheng Dist., New Taipei City 236, Taiwan (Community Center of Zu-Tian Village)

AGENDA

Ⅰ. Report Items

• (1) 2017 business report.

• (2) Supervisor’s review report on the 2017 financial statements.

• (3) Distribution report of 2017 employees’ compensation / directors and supervisor’s remuneration.

Ⅱ. Proposals Items

• (1) To accept 2017 Business Report and Financial Statements.

• (2) To approve the proposal for distribution of 2017 earnings.

Ⅲ. Discussion Items

• (1) Proposal for a new share issue through capitalization of earnings.

  • (2) Amendment to the Company's Corporate Charter.

• (3) Amendment to the Operational Procedures for Acquisition and Disposal of Assets.

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

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

• (6) Amendment to the Operational Procedures for Election of Directors and Supervisors.

Ⅳ. Elections

The 13th Election of Directors

Ⅴ. Other Matters

Proposal of Releasing the Prohibition on Directors from Participation in Competitive Business.

Ⅵ.Questions and Motions.

Ⅶ.Adjournment