Correction of the supplementary announcement of the resolution of the board meeting –Adding proposals to the regular shareholders meeting of 2020 - TAIWAN HON CHUAN GROUP

Announcement

No.	1	Date	2020/05/08	Time	19:03:02
Spokesman		Job title		Phone
Conformity with the provisions	paragraph 17	Occurrence date	2020-05-08
Subject	Correction of the supplementary announcement of the resolution of the board meeting –Adding proposals to the regular shareholders meeting of 2020
Explanation	1.Date of the board of directors resolution:2020/05/08 2.Date for convening the shareholders' meeting:2020/06/19 3.Location for convening the shareholders' meeting:Taiwan Hon Chuan Headquartars (No.6, 2nd. road, Taichung Industrial Park, Taiwan. 4.Cause or subjects for convening the meeting (1)Report Items: A.2019 Business Report. B.Audit Committee's review report on the 2019 Financial Statements. C.Report of Appropriations of earnings in cash dividends to shareholders of 2019 D.Report of Remuneration of Directors, Supervisors and Employees of 2019. E.Report of Rules and Procedures for Meetings of the Board of Directors F.Implementation of Share Buyback Program G.Stipulation of Ethical Corporate Management Best Practice Principles(New) 5.Cause or subjects for convening the meeting (2)Matters for Ratification: A.To accept 2019 Financial Statements. B.To accept 2019 Profit Distribution Proposal. 6.Cause or subjects for convening the meeting (3)Matters for Discussion: A.Stipulation of Rules of Procedure for Shareholders' Meeting. B.Discussion of The release for the directors and independent directors from the non-competition restriction. 7.Cause or subjects for convening the meeting (4)Elections:To elect the directors and independent directors. 8.Cause or subjects for convening the meeting (5)Other Proposals:N/A 9.Cause or subjects for convening the meeting (6)Extemporary Motions:N/A 10.Book closure starting date:2020/04/21 11.Book closure ending date:2020/06/19 12.Any other matters that need to be specified: According to Article 172-1 and 192-1 of the Company Act, shareholders with more than 1% shareholding may submit a proposal to the company for discussion at the regular shareholders' meeting. The period for submitting proposal of 2020 regular shareholders' meeting is from 2020/04/13 to 2020/04/22. Mailing address:Taiwan Hon Chuan Headquartars (No.6, 2nd. road, Taichung Industrial Park , Taiwan.) Recipient: Finance Department. Note: Proposer shall note ”Letter for submitting proposal at regular shareholders' meeting” on envelope. Related announcements can be found on the MOPS website.