1.Date of the shareholders meeting:2020/06/19

2.Important resolutions (1)Profit distribution/ deficit compensation:
Approval of the Company's 2019 Profit Distribution.

3.Important resolutions (2)Amendments to the corporate charter:N/A

4.Important resolutions (3)Business report and financial statements:
Approval of the Company's 2019 business report and financial statements.

5.Important resolutions (4)Elections for board of directors and supervisors:
Adoption of the Company's Directors Election.

Adoption of the Company's Directors Election. The elected lists:
Directors
(1)Dai, Hung Chuan–Chairman of THC
(2)Tsao, Hsih Chung–General Manager of THC
(3)Chang, Chun Shu–Director of THC
(4)Dai, Hong I–Director of THC and Chairman of Ren Sun Construction Co., Ltd.
(5)Liu, Yun Chang–Vice President of THC
(6)Tsao, Hung Yu–Manager of general administration dept. of THC

Independent Directors
(1)Hung, Chao Nan–Independent Director of THC
Independent Director of Rexon Industrial Corp., Ltd.
(2)Huang, Hsiang Ying–Partnership Accountant of EnWise CPAs & Co.
A member of Remuneration Committee in Lelon Electronics Corp.
A member of Remuneration Committee in Liton Technology Corp.
Independent director of Quaser Machine tools Inc
(3)Kung, Yi Lu–Independent Director of THC

6.Important resolutions (5)Any other proposals:
Adoption of the Amendment to the Company's
”Rules and Procedures for Shareholders' Meeting”
Adoption of release new directors and its representatives from
non-competition restrictions

7.Any other matters that need to be specified:N/A