ZERO ONE — AGM Information 2020

Jun 24, 2020

ZERONE TECHONOLOGY CO., LTD.

Meeting Notice of 2020 Annual General Shareholders’ Meeting

Time: 9:00 a.m., June 10, 2020 (Wednesday) 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 2019.

  • (2)Report by Supervisors on auditing of 2019 financial statements.

  • (3)To report the Company's distribution of 2019 compensation to employees, directors, and supervisors.

  • (4)To report the Company's distribution status of cash dividends of 2019 earnings.

• IV. Matters for Ratification

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

  • (2)To approve the proposal for distribution of 2019 earnings.

• V. Matters for Discussion

  • (1)Discussion on the amendments to the Articles of Incorporation.

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

  • (3)Discussion on the amendments to the Procedures for Endorsement & Guarantee.

  • (4)Discussion on the amendments to the Procedures for Lending Funds to Other Parties.

• VI. Elections

The 14th Board Meeting shall elect 8 directors of the Company(including 3 independent directors).

• VII. Other Proposals

Proposal of Release the Prohibition on new Directors of the Company from Participation in Competitive Business.

VIII. Extraordinary Motions

• IX. Adjournment