Notice for the 2020 Annual Shareholders' Meeting

1. The company is scheduled to hold the 2020 Annual General Meeting (AGM) on Monday, June 12th, 2020, at 10:00 a.m. The meeting will be conducted in the conference room of Aspire Resort, located at No. 428, Kewang Rd., Longtan District, Taoyuan City. Shareholders' registration will commence at 8:30 a.m. at the same location. The agenda for the meeting is as follows:

(1) Report:

1. Business operations for 2019.

2. Audit Committee's review of the 2019 financial statements.

3. The distribution of employee and director remuneration for 2019.

(2) Acknowledgement:

1. The 2019 annual business report and financial statements.

2. The distribution of profits for 2019.

(3) Election:
　　1.General re-election of directors and supervisors.

(4) Discussion:

　　1.Proposal to remove non-competition restrictions for newly appointed directors.
　　2.The Company intends to handle the case of cash issuance from capital reserve.

(5) Extempore Motions:

2. The proxies of the Company shall be tallied and verified by Mega Bank Securities’ Shareholder Services Department, as per Article 13-1 of the Rules Regarding Using Proxy for Attending Shareholder Meetings of Publicly Traded Companies.

3.Any shareholder who intends to exercise the right to make a proposal should pay attention to the following precautions for accepting the proposal and handle it in accordance with the provisions of the Company Law.

4. Precautions for Proposal Acceptance:

Application Period: 2020/05/08 to 2020/05/18

Name of Reception Premises :ECSC(AEMC)

Address of Reception Premises:No.455, Xinhe Rd., Longtan Dist., Taoyuan City 325003 , Taiwan (R.O.C.)

Telephone number of the reception premises:(+886)407-2100。

Reception premises and units:ECSC(AEMC) Finance and Accounting Department.

5.The notice of the meeting and the power of attorney will be sent to all shareholders 20 days before the meeting, if they do not receive it at that time, please contact the company's stock agency for reissue [Tel: (+886) 3393-0898].

6.In addition to the sub-letter to all shareholders, the announcement is hereby made.

Download the announcement file:here

Yours sincerely,

Board of Directors

ECSC(AEMC)