1.Date of the board of directors resolution:2019/07/25
2.Date for convening the shareholders' meeting:2019/08/23
3.Location for convening the shareholders' meeting:N/A
4.Cause or subjects for convening the meeting
(1)Report Items:N/A
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:N/A
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:N/A
7.Cause or subjects for convening the meeting
(4)Elections:N/A
8.Cause or subjects for convening the meeting
(5)Other Proposals:
To adopt 2018 Independent Auditors' Report and Board of Directors' Report.
To distribute dividend.(if any)
To re-elect Directors.
To re-appoint Auditors.
To adopt Procedure for the Making of Endorsements/Guarantees, Procedure
for the Loaning of Funds to Others, and Procedure for the Acquisition or
Disposal of Assets.
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:N/A
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None