ZERO ONE — AGM Information 2019

Jun 26, 2019

ZERONE TECHONOLOGY CO., LTD.

Meeting Notice of 2019 Annual General Shareholders’ Meeting

Time: 9:00 a.m., June 13, 2019 (Thursday)

Venue: 6F., No.35, Ln. 513, Ruiguang Rd., Neihu Dist., Taipei City, Taiwan.

AGENDA

• I. Call the Meeting to Order (to report the number of shares represented by shareholders present at the meeting)

II. Chairperson Remarks

III. Report Items

• (1) To report the business of the company in 2018.

• (2) Report by Supervisors on auditing of 2018 financial statements.

• (3) To report the Company's distribution of 2018 compensation to employees, directors, and supervisors.

IV. Matters for Ratification

• (1) To accept 2018 Business Report and Financial Statements.

• (2) To approve the proposal for distribution of 2018 earnings.

V. Matters for Discussion

• (1) Discussion on the Articles of Incorporation.

• (2) Discussion on the amendments to the Regulations Governing the Acquisition and Disposal of Assets.

• (3) Discussion on the Rules for Election of Directors and Supervisors.

VI. Adjournment