<SEC-DOCUMENT>0001193125-20-115819.txt : 20200423
<SEC-HEADER>0001193125-20-115819.hdr.sgml : 20200423
<ACCEPTANCE-DATETIME>20200423062836
ACCESSION NUMBER:		0001193125-20-115819
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200423
FILED AS OF DATE:		20200423
DATE AS OF CHANGE:		20200423

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHIPMOS TECHNOLOGIES INC
		CENTRAL INDEX KEY:			0001123134
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			F5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37928
		FILM NUMBER:		20809137

	BUSINESS ADDRESS:	
		STREET 1:		NO. 1, R & D ROAD 1
		STREET 2:		HSINCHU SCIENCE PARK, HSINCHU
		CITY:			TAIWAN
		STATE:			F5
		ZIP:			00000
		BUSINESS PHONE:		866-3-5770055

	MAIL ADDRESS:	
		STREET 1:		NO. 1, R & D ROAD 1
		STREET 2:		HSINCHU SCIENCE PARK, HSINCHU
		CITY:			TAIWAN
		STATE:			F5
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>d907121d6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML><HEAD>
<TITLE>Form 6-K</TITLE>
</HEAD>

<body style="width:8.5in;text-align:left;font-size:10pt;margin:auto;font-family: Times New Roman">
 <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp; </P> <P style="TEXT-ALIGN: left; MARGIN: 0px">
<TABLE style="FONT-SIZE: 1px; WIDTH: 100%" cellPadding=1>
<TR>
<TD style="BORDER-BOTTOM: 5px solid"></TD></TR>
<TR>
<TD style="BORDER-BOTTOM: 2px solid"></TD></TR></TABLE></P> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P> <P style="TEXT-ALIGN: center; MARGIN: 0px"><STRONG><FONT style="FONT-SIZE: 14pt">UNITED STATES</FONT></STRONG></P>
<P style="TEXT-ALIGN: center; MARGIN: 0px"><STRONG><FONT style="FONT-SIZE: 14pt">SECURITIES AND EXCHANGE COMMISSION</FONT></STRONG></P> <P style="TEXT-ALIGN: center; MARGIN: 0px"><STRONG><FONT style="FONT-SIZE: 12pt">Washington, DC
20549</FONT></STRONG></P> <P style="TEXT-ALIGN: center; MARGIN: 0px">&nbsp;</P> <P style="TEXT-ALIGN: center; MARGIN: 0px">_________________________________</P> <P style="TEXT-ALIGN: center; MARGIN: 0px">&nbsp;</P>
<P style="TEXT-ALIGN: center; MARGIN: 0px"><STRONG><FONT style="FONT-SIZE: 18pt">FORM 6-K</FONT></STRONG></P> <P style="TEXT-ALIGN: center; MARGIN: 0px">&nbsp;</P> <P style="TEXT-ALIGN: center; MARGIN: 0px">_________________________________</P>
<P style="TEXT-ALIGN: center; MARGIN: 0px">&nbsp;</P> <P style="TEXT-ALIGN: center; MARGIN: 0px"><STRONG><FONT style="FONT-SIZE: 12pt">REPORT OF FOREIGN PRIVATE ISSUER </FONT></STRONG></P> <P style="TEXT-ALIGN: center; MARGIN: 0px"><STRONG><FONT
style="FONT-SIZE: 12pt">PURSUANT TO RULE 13a-16 OR 15d-16 </FONT></STRONG><STRONG><FONT style="FONT-SIZE: 12pt">UNDER</FONT></STRONG><STRONG><FONT style="FONT-SIZE: 12pt"> </FONT></STRONG></P> <P style="TEXT-ALIGN: center; MARGIN: 0px"><STRONG><FONT
style="FONT-SIZE: 12pt">THE SECURITIES EXCHANGE ACT OF 1934 </FONT></STRONG></P> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P> <P style="TEXT-ALIGN: center; MARGIN: 0px"><STRONG>For the month of </STRONG><STRONG>April</STRONG><STRONG>,
20</STRONG><STRONG>20</STRONG></P> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P> <P style="TEXT-ALIGN: center; MARGIN: 0px"><STRONG>Commission File Number 001-37928</STRONG></P> <P style="TEXT-ALIGN: center; MARGIN: 0px">&nbsp;</P>
<P style="TEXT-ALIGN: center; MARGIN: 0px">_________________________________</P> <P style="TEXT-ALIGN: center; MARGIN: 0px">&nbsp;</P> <P style="TEXT-ALIGN: center; MARGIN: 0px"><STRONG><FONT style="FONT-SIZE: 24pt">ChipMOS TECHNOLOGIES
</FONT></STRONG><STRONG><FONT style="FONT-SIZE: 24pt">INC</FONT></STRONG><STRONG><FONT style="FONT-SIZE: 24pt">. </FONT></STRONG></P> <P style="TEXT-ALIGN: center; MARGIN: 0px"><STRONG>(Translation of Registrant&#8217;s Name Into English)
</STRONG></P> <P style="TEXT-ALIGN: center; MARGIN: 0px">&nbsp;</P> <P style="TEXT-ALIGN: center; MARGIN: 0px">_________________________________</P> <P style="TEXT-ALIGN: center; MARGIN: 0px">&nbsp;</P>
<P style="TEXT-ALIGN: center; MARGIN: 0px"><STRONG>No.&nbsp;1, R&amp;D Rd. 1, Hsinchu Science Park </STRONG></P> <P style="TEXT-ALIGN: center; MARGIN: 0px"><STRONG>Hsinchu, Taiwan </STRONG></P>
<P style="TEXT-ALIGN: center; MARGIN: 0px"><STRONG>Republic of China </STRONG></P> <P style="TEXT-ALIGN: center; MARGIN: 0px"><STRONG><FONT style="FONT-SIZE: 8pt">(Address of Principal Executive Offices) </FONT></STRONG></P>
<P style="TEXT-ALIGN: center; MARGIN: 0px">&nbsp;</P> <P style="TEXT-ALIGN: center; MARGIN: 0px">_________________________________</P> <P style="TEXT-ALIGN: center; MARGIN: 0px">&nbsp;</P> <P style="TEXT-ALIGN: left; MARGIN: 0px">(Indicate by check
mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.) </P> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P> <P style="TEXT-ALIGN: center; MARGIN: 0px">Form
20-F&nbsp;&#9746;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Form 40-F&nbsp;&#9744; </P> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P> <P style="TEXT-ALIGN: left; MARGIN: 0px">Indicate by check mark if the
registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):&nbsp;&nbsp;&#9744;</P> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P> <P style="TEXT-ALIGN: left; MARGIN: 0px">Indicate by check mark if the
registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):&nbsp;&nbsp;&#9744;</P> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P> <P style="TEXT-ALIGN: left; MARGIN: 0px">
<TABLE style="FONT-SIZE: 1px; WIDTH: 100%" cellPadding=1>
<TR>
<TD style="BORDER-BOTTOM: 2px solid"></TD></TR>
<TR>
<TD style="BORDER-BOTTOM: 5px solid"></TD></TR></TABLE></P> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp; </P> <P style="TEXT-ALIGN: center; MARGIN: 0px">&nbsp;<STRONG>SIGNATURES </STRONG></P> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P>
<P style="TEXT-ALIGN: left; MARGIN: 0px; TEXT-INDENT: 24.5pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
</P> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P> <P style="TEXT-ALIGN: left; MARGIN: 0px">
<TABLE style="WIDTH: 100%; FONT: 10pt times new roman; BORDER-SPACING: 0" cellPadding=0>
<TR>
<TD>Dated: April 23, 2020</TD>
<TD colSpan=2> <P style="TEXT-ALIGN: justify; MARGIN: 0px"><U>ChipMOS TECHNOLOGIES INC.</U></P> <P style="TEXT-ALIGN: justify; MARGIN: 0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;
(Registrant)</P></TD>
<TD></TD></TR>
<TR>
<TD style="WIDTH: 50%">&nbsp;</TD>
<TD style="WIDTH: 5%">&nbsp;</TD>
<TD style="WIDTH: 35%">&nbsp;</TD>
<TD style="WIDTH: 10%">&nbsp;</TD></TR>
<TR>
<TD></TD>
<TD>By:</TD>
<TD style="BORDER-BOTTOM: black 1px solid"> <P style="TEXT-ALIGN: justify; MARGIN: 0px">/S/ S. J. Cheng</P></TD>
<TD></TD></TR>
<TR>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD> <P style="TEXT-ALIGN: justify; MARGIN: 0px">Name:</P></TD>
<TD> <P style="TEXT-ALIGN: justify; MARGIN: 0px">S. J. Cheng</P></TD>
<TD>&nbsp;</TD></TR>
<TR>
<TD>&nbsp;</TD>
<TD> <P style="TEXT-ALIGN: justify; MARGIN: 0px">Title:</P></TD>
<TD> <P style="TEXT-ALIGN: justify; MARGIN: 0px">Chairman &amp; President</P></TD>
<TD>&nbsp;</TD></TR></TABLE></P> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P> <P style="TEXT-ALIGN: left; MARGIN: 0px">
<TABLE style="WIDTH: 100%; FONT: 10pt times new roman; BORDER-SPACING: 0" cellPadding=0>
<TR>
<TD class=hpbhr>&nbsp;</TD></TR>
<TR>
<TD style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px">&nbsp;</TD></TR>
<TR>
<TD> <P style="PAGE-BREAK-AFTER: always; MARGIN: 0px">&nbsp;</P></TD></TR>
<TR>
<TD>&nbsp;</TD></TR></TABLE></P> <P style="MARGIN: 0px">&nbsp;<STRONG>Hsinchu, Taiwan, April 23, 2020 &#8212;</STRONG> On April 23, 2020, ChipMOS TECHNOLOGIES INC. (the &#8220;Company&#8221;) (Taiwan Stock Exchange: 8150 and NASDAQ: IMOS) held the
6<SUP>th</SUP> meeting of its 9<SUP>th</SUP> Board of Directors (the &#8220;Board&#8221;), at which the following matters were resolved and public announcements were made in Taiwan regarding such resolutions:</P>
<P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P>
<TABLE style="FONT-SIZE: 10pt; FONT-VARIANT: normal; WIDTH: 100%; FONT-WEIGHT: normal; FONT-STYLE: normal; TEXT-ALIGN: left; BORDER-SPACING: 0; LINE-HEIGHT: normal" cellPadding=0>
<TR>
<TD style="WIDTH: 3%"> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="WIDTH: 3%; VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(1) </P></TD>
<TD style="WIDTH: 94%; VERTICAL-ALIGN: top">The Company&#8217;s 2019 Annual Report Form 20-F (including the English 2019 consolidated financial statements prepared by the Company in accordance with the International Financial Reporting Standards)<FONT
style="FONT-SIZE: 12pt">;</FONT></TD></TR>
<TR>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD></TR>
<TR>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(2) </P></TD>
<TD style="VERTICAL-ALIGN: top">Matters related to the 2020 annual shareholders&#8217; meeting (the &#8220;2020 AGM&#8221;) (additional item); and</TD></TR>
<TR>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD></TR>
<TR>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(3) </P></TD>
<TD style="VERTICAL-ALIGN: top">To authorize the chairman to change the venue of 2020 AGM.</TD></TR></TABLE> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P> <P style="TEXT-ALIGN: left; MARGIN: 0px 0px 0px 0in">On matter (2), the Board resolved
to add item (v) to the report items at the 2020 AGM. The 2020 AGM will be convened on June 9, 2020 at Hsinchu Science Park Life Hub, Einstein Hall (2F, No. 1, industry E. 2<SUP>nd</SUP> Rd., Hsinchu Science Park, Hsinchu City, Taiwan). The subjects
for convening the 2020 AGM are as follows:</P> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P>
<TABLE style="FONT-SIZE: 10pt; FONT-VARIANT: normal; WIDTH: 100%; FONT-WEIGHT: normal; FONT-STYLE: normal; TEXT-ALIGN: left; BORDER-SPACING: 0; LINE-HEIGHT: normal" cellPadding=0>
<TR>
<TD style="WIDTH: 6%"> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="WIDTH: 3%; VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(1) </P></TD>
<TD style="WIDTH: 91%; VERTICAL-ALIGN: top">Report Items:</TD></TR></TABLE> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P>
<TABLE style="FONT-SIZE: 10pt; FONT-VARIANT: normal; WIDTH: 100%; FONT-WEIGHT: normal; FONT-STYLE: normal; TEXT-ALIGN: left; BORDER-SPACING: 0; LINE-HEIGHT: normal" cellPadding=0>
<TR>
<TD style="WIDTH: 9%"> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="WIDTH: 3%; VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(i) </P></TD>
<TD style="WIDTH: 88%; VERTICAL-ALIGN: top">Company's business report for the fiscal year 2019;</TD></TR>
<TR>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD></TR>
<TR>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(ii) </P></TD>
<TD style="VERTICAL-ALIGN: top">Audit Committee&#8217;s review report of the financial statements for the fiscal year 2019; </TD></TR>
<TR>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD></TR>
<TR>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(iii) </P></TD>
<TD style="VERTICAL-ALIGN: top">Report of the status of distributable compensation for employees, directors and supervisors for the fiscal year 2019; </TD></TR>
<TR>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD></TR>
<TR>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(iv) </P></TD>
<TD style="VERTICAL-ALIGN: top">Amendments to Procedures for Ethical Management and Guidelines for Conduct; and</TD></TR>
<TR>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD></TR>
<TR>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(v) </P></TD>
<TD style="VERTICAL-ALIGN: top">Amendments to Corporate Social Responsibility Best Practice Principles.</TD></TR></TABLE> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P>
<TABLE style="FONT-SIZE: 10pt; FONT-VARIANT: normal; WIDTH: 100%; FONT-WEIGHT: normal; FONT-STYLE: normal; TEXT-ALIGN: left; BORDER-SPACING: 0; LINE-HEIGHT: normal" cellPadding=0>
<TR>
<TD style="WIDTH: 6%"> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="WIDTH: 3%; VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(2) </P></TD>
<TD style="WIDTH: 91%; VERTICAL-ALIGN: top">Matters for Ratification:</TD></TR></TABLE> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P>
<TABLE style="FONT-SIZE: 10pt; FONT-VARIANT: normal; WIDTH: 100%; FONT-WEIGHT: normal; FONT-STYLE: normal; TEXT-ALIGN: left; BORDER-SPACING: 0; LINE-HEIGHT: normal" cellPadding=0>
<TR>
<TD style="WIDTH: 9%"> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="WIDTH: 3%; VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(i) </P></TD>
<TD style="WIDTH: 88%; VERTICAL-ALIGN: top">Adoption of the financial statements for the fiscal year 2019; and</TD></TR>
<TR>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD></TR>
<TR>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(ii) </P></TD>
<TD style="VERTICAL-ALIGN: top">Adoption of the earnings distribution plan for the fiscal year 2019.</TD></TR></TABLE> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P>
<TABLE style="FONT-SIZE: 10pt; FONT-VARIANT: normal; WIDTH: 100%; FONT-WEIGHT: normal; FONT-STYLE: normal; TEXT-ALIGN: left; BORDER-SPACING: 0; LINE-HEIGHT: normal" cellPadding=0>
<TR>
<TD style="WIDTH: 6%"> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="WIDTH: 3%; VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(3) </P></TD>
<TD style="WIDTH: 91%; VERTICAL-ALIGN: top">Matters for Discussion:</TD></TR></TABLE> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P>
<TABLE style="FONT-SIZE: 10pt; FONT-VARIANT: normal; WIDTH: 100%; FONT-WEIGHT: normal; FONT-STYLE: normal; TEXT-ALIGN: left; BORDER-SPACING: 0; LINE-HEIGHT: normal" cellPadding=0>
<TR>
<TD style="WIDTH: 9%"> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="WIDTH: 3%; VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(i) </P></TD>
<TD style="WIDTH: 88%; VERTICAL-ALIGN: top">Amendments to Company&#8217;s Articles of Incorporation;</TD></TR>
<TR>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD></TR>
<TR>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(ii) </P></TD>
<TD style="VERTICAL-ALIGN: top">Amendments to Rules and Procedure of Shareholders&#8217; Meeting; and</TD></TR>
<TR>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD></TR>
<TR>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(iii) </P></TD>
<TD style="VERTICAL-ALIGN: top">Amendments to Rules for Election of Directors and Independent Directors.</TD></TR></TABLE> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P> <P style="TEXT-ALIGN: left; MARGIN: 0px">
<TABLE style="WIDTH: 100%; FONT: 10pt times new roman; BORDER-SPACING: 0" cellPadding=0>
<TR>
<TD class=hpbhr>&nbsp;</TD></TR>
<TR>
<TD style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px"></TD></TR>
<TR>
<TD> <P style="PAGE-BREAK-AFTER: always; MARGIN: 0px">&nbsp;</P></TD></TR>
<TR>
<TD>&nbsp;</TD></TR></TABLE></P> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P>
<TABLE style="FONT-SIZE: 10pt; FONT-VARIANT: normal; WIDTH: 100%; FONT-WEIGHT: normal; FONT-STYLE: normal; TEXT-ALIGN: left; BORDER-SPACING: 0; LINE-HEIGHT: normal" cellPadding=0>
<TR>
<TD style="WIDTH: 6%"> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="WIDTH: 3%; VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(4) </P></TD>
<TD style="WIDTH: 91%; VERTICAL-ALIGN: top">Other Proposals:</TD></TR></TABLE> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P>
<TABLE style="FONT-SIZE: 10pt; FONT-VARIANT: normal; WIDTH: 100%; FONT-WEIGHT: normal; FONT-STYLE: normal; TEXT-ALIGN: left; BORDER-SPACING: 0; LINE-HEIGHT: normal" cellPadding=0>
<TR>
<TD style="WIDTH: 9%"> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="WIDTH: 3%; VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(i) </P></TD>
<TD style="WIDTH: 88%; VERTICAL-ALIGN: top">Removal of restriction provided in Article 209 of the Company Act prohibiting of the Board of Directors from participation in businesses competing with the Company.</TD></TR></TABLE>
<P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P>
<TABLE style="FONT-SIZE: 10pt; FONT-VARIANT: normal; WIDTH: 100%; FONT-WEIGHT: normal; FONT-STYLE: normal; TEXT-ALIGN: left; BORDER-SPACING: 0; LINE-HEIGHT: normal" cellPadding=0>
<TR>
<TD style="WIDTH: 6%"> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="WIDTH: 3%; VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(5) </P></TD>
<TD style="WIDTH: 91%; VERTICAL-ALIGN: top">Book closure starting date: April 11, 2020.</TD></TR>
<TR>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px; TEXT-INDENT: 30px">&nbsp;</P></TD>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD></TR>
<TR>
<TD> <P style="MARGIN: 0px">&nbsp;</P></TD>
<TD style="VERTICAL-ALIGN: top"> <P style="MARGIN: 0px">(6) </P></TD>
<TD style="VERTICAL-ALIGN: top">Book closure ending date: June 9, 2020.</TD></TR></TABLE> <P style="TEXT-ALIGN: left; MARGIN: 0px">&nbsp;</P> <P style="TEXT-ALIGN: left; MARGIN: 0px 0px 0px 0in">On matter (3), in response to the any potential impact
of COVID-19, the chairman is authorized to change the venue of 2020 AGM if necessary.</P> <P style="TEXT-ALIGN: left; MARGIN: 0px 0px 0px 0in">&nbsp;</P> <P style="TEXT-ALIGN: left; MARGIN: 0px">
<TABLE style="WIDTH: 100%; FONT: 10pt times new roman; BORDER-SPACING: 0" cellPadding=0>
<TR>
<TD class=hpbhr>&nbsp;</TD></TR>
<TR>
<TD style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px"></TD></TR></TABLE></P> <P>&nbsp;</P></BODY></HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
