<SEC-DOCUMENT>0001398344-17-010403.txt : 20170816
<SEC-HEADER>0001398344-17-010403.hdr.sgml : 20170816
<ACCEPTANCE-DATETIME>20170816101025
ACCESSION NUMBER:		0001398344-17-010403
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170630
FILED AS OF DATE:		20170816
DATE AS OF CHANGE:		20170816
EFFECTIVENESS DATE:		20170816

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TAIWAN FUND INC
		CENTRAL INDEX KEY:			0000804123
		IRS NUMBER:				042942862
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04893
		FILM NUMBER:		171035528

	BUSINESS ADDRESS:	
		STREET 1:		TWO AVENUE DE LAFAYETTE
		STREET 2:		PO BOX 5049 (02206-5049)
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02111
		BUSINESS PHONE:		6176622789

	MAIL ADDRESS:	
		STREET 1:		TWO AVENUE DE LAFAYETTE
		STREET 2:		PO BOX 5049 (02206-5049)
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02111
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>fp0027123_npx.htm
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UNITED STATES</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Washington, DC 20549</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FORM N-PX</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MANAGEMENT INVESTMENT COMPANY</div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Investment Company Act file number: <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>811-04893</u></font></div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">The Taiwan Fund, Inc.

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">(Exact name of registrant as specified in charter)</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">c/o State Street Bank and Trust Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">One Lincoln Street</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">P.O. Box 5049</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Boston, MA 02111

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">(Address of principal executive offices)</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">&#160;</div>

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<div style="LINE-HEIGHT: 1.15">&#160;</div>

<div style="LINE-HEIGHT: 1.15">&#160;</div>

<div style="LINE-HEIGHT: 1.15">Street Bank and Trust Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Brian F. Link, Esq.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">100 Summer Street, SUM0703</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Boston, Massachusetts 02111</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">(Name and address of agent for service)</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Copies to:</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Leonard B. Mackey, Jr., Esq.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Clifford Chance U.S. LLP</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15"><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif">31 West 52</font><sup style="vertical-align: text-top; line-height: 1; font-size: smaller">nd</sup><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"> Street</font></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">New York, New York 10019</div>
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<div style="line-height: 1.15; font-size: 11pt; font-family: 'Times New Roman', Times, serif;">&#160; </div>

<div style="LINE-HEIGHT: 1.15"><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif">Registrant&#8217;s telephone number, including area code: </font><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>1-877-864-5056</u></font></div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15"><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif">Date of fiscal year end: </font><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>August 31</u></font></div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15"><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif">Date of reporting period: </font><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>July 1, 2016 - June 30, 2017</u></font></div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item 1. Proxy Voting Record</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">Meeting ID</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">Country</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">Meeting Type</div>
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<td style="FONT-SIZE: 8pt; BORDER-TOP: #000000 2px solid; WIDTH: 4.62%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: left">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">Meeting Date</div>
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<td style="FONT-SIZE: 8pt; BORDER-TOP: #000000 2px solid; WIDTH: 15%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: left">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">Company Name</div>
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<td style="FONT-SIZE: 8pt; BORDER-TOP: #000000 2px solid; WIDTH: 5%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: left">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">Ticker</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">ISIN</div>
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<td style="FONT-SIZE: 8pt; BORDER-TOP: #000000 2px solid; WIDTH: 5%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: center">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">CUSIP</div>
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<td style="FONT-SIZE: 8pt; BORDER-TOP: #000000 2px solid; WIDTH: 5%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: center">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">Sedol</div>
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<td style="FONT-SIZE: 8pt; BORDER-TOP: #000000 2px solid; WIDTH: 5%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: left">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">Item Number</div>
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<td style="FONT-SIZE: 8pt; BORDER-TOP: #000000 2px solid; WIDTH: 20%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: left">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">Proposal</div>
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<td style="FONT-SIZE: 8pt; BORDER-TOP: #000000 2px solid; WIDTH: 5%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: left">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">Proponet</div>
</td>
<td style="FONT-SIZE: 8pt; BORDER-TOP: #000000 2px solid; WIDTH: 4.99%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: left">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">Management Recommendation</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">Vote Instruction</div>
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<td style="FONT-SIZE: 8pt; BORDER-TOP: #000000 2px solid; WIDTH: 5%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: left">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">Vote Against Management</div>
</td>
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<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1079611</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/31/2016 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Himax Technologies Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">HIMX</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">US43289P1066</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">43289P106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B126TB6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Financial Reports of the Company</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1079611</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/31/2016 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Himax Technologies Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">HIMX</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">US43289P1066</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">43289P106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B126TB6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Hsiung-Ku Chen as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

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<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1079611</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/31/2016 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Himax Technologies Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">HIMX</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">US43289P1066</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">43289P106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B126TB6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Company's 2011 Long-Term Incentive Plan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1079611</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/31/2016 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Himax Technologies Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">HIMX</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">US43289P1066</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">43289P106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B126TB6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1083399</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/23/2016 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Silicon Motion Technology Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">SIMO</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">US82706C1080</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">82706C108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B0CL646</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Yung-Chien Wang as Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1083399</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/23/2016 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Silicon Motion Technology Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">SIMO</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">US82706C1080</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">82706C108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B0CL646</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Appointment of of Deloitte &amp; Touche as Independent Auditor</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1099462</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Special</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/23/2016 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Aspeed Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5274</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005274005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B80VKP3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Changes in Acquisition Agreement</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1099462</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Special</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/23/2016 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Aspeed Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5274</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005274005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B80VKP3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of Shares via a Private Placement</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1099462</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Special</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/23/2016 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Aspeed Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5274</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005274005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B80VKP3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
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</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1116401</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">AirTAC International Group</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1590</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG014081064</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B52J816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Consolidated Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
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<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1116401</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">AirTAC International Group</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1590</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG014081064</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B52J816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1116401</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">AirTAC International Group</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1590</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG014081064</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B52J816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1116401</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">AirTAC International Group</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1590</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG014081064</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B52J816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1116401</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">AirTAC International Group</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1590</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG014081064</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B52J816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Transact Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1116141</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Ennoconn Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6414</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006414006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B94NS14</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report, Financial Statements and Consolidated Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1116141</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Ennoconn Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6414</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006414006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B94NS14</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1116141</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Ennoconn Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6414</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006414006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B94NS14</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Exceeded Endorsement and Guarantees</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1116141</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Ennoconn Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6414</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006414006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B94NS14</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Trading Procedures Governing Derivatives Products</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1116141</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Ennoconn Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6414</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006414006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B94NS14</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1116141</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Ennoconn Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6414</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006414006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B94NS14</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures for Endorsement and Guarantees</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1116141</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Ennoconn Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6414</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006414006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B94NS14</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect SU YU HUI with ID No.Y220373XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1116141</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Ennoconn Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6414</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006414006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B94NS14</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Directors</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1119891</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">General Interface Solution (GIS) Holding Limited</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6456</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG3808R1011</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BXNPSQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119891</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">General Interface Solution (GIS) Holding Limited</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6456</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG3808R1011</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BXNPSQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Consolidated Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119891</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">General Interface Solution (GIS) Holding Limited</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6456</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG3808R1011</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BXNPSQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119891</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">General Interface Solution (GIS) Holding Limited</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6456</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG3808R1011</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BXNPSQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect CHUANG,HONG-JEN, Representative of HIGH PRECISION HOLDINGS LIMITED with Shareholder No.1 as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119891</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">General Interface Solution (GIS) Holding Limited</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6456</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG3808R1011</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BXNPSQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect CHOU,HSIEN-YING with Shareholder No. 282 as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119891</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">General Interface Solution (GIS) Holding Limited</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6456</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG3808R1011</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BXNPSQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect WANG,CHIEN-ERH with Shareholder No.283 as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119891</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">General Interface Solution (GIS) Holding Limited</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6456</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG3808R1011</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BXNPSQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect YU,HSIANG-TUN with ID No.A12196XXXX as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119891</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">General Interface Solution (GIS) Holding Limited</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6456</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG3808R1011</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BXNPSQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect CHEN,YAO-TSUNG with ID No.S12081XXXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119891</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">General Interface Solution (GIS) Holding Limited</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6456</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG3808R1011</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BXNPSQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect CHIANG,TSUNG-PEI with ID No. N12202XXXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119891</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">General Interface Solution (GIS) Holding Limited</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6456</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG3808R1011</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BXNPSQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect CHAO,CHANG-PO with ID No.A12274XXXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119891</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">General Interface Solution (GIS) Holding Limited</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6456</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG3808R1011</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BXNPSQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119891</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">General Interface Solution (GIS) Holding Limited</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6456</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG3808R1011</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BXNPSQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of Restricted Stocks</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119891</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">General Interface Solution (GIS) Holding Limited</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6456</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG3808R1011</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BXNPSQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119891</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">General Interface Solution (GIS) Holding Limited</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6456</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG3808R1011</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BXNPSQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Directors</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1120417</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Primax Electronics Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4915</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004915004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B5M70F8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120417</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Primax Electronics Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4915</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004915004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B5M70F8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120417</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Primax Electronics Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4915</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004915004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B5M70F8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of Restricted Stocks</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120417</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Primax Electronics Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4915</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004915004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B5M70F8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Independent Director Way Yung-Do</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120417</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Primax Electronics Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4915</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004915004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B5M70F8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1115422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Powertech Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6239</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006239007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083Y103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6599676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Powertech Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6239</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006239007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083Y103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6599676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Powertech Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6239</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006239007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083Y103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6599676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Cash Distribution from Capital Reserve</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Powertech Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6239</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006239007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083Y103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6599676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Powertech Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6239</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006239007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083Y103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6599676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Powertech Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6239</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006239007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083Y103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6599676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect JIM W.L. CHENG with Shareholder No.195 as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Powertech Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6239</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006239007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083Y103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6599676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect QUINCY LIN with ID No.D100511XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Powertech Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6239</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006239007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083Y103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6599676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect PHILIP WEI with ID No.D100211XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Powertech Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6239</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006239007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083Y103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6599676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect PEI-ING LEE with ID No.N103301XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Powertech Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6239</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006239007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083Y103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6599676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect D.K. TSAI with Shareholder No.641 as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Powertech Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6239</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006239007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083Y103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6599676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect J.Y. HUNG with Shareholder No.19861 as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Powertech Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6239</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006239007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083Y103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6599676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect SHIGEO KOGUCHI, Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Powertech Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6239</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006239007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083Y103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6599676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect DEPHNE WU, Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Powertech Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6239</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006239007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083Y103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6599676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect J.S. LEU , Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Powertech Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6239</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006239007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083Y103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6599676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.10</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect EVAN TSENG, Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Powertech Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6239</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006239007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083Y103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6599676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.11</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect TOHRU YOSHIDA, Representative of TOSHIBA MEMORY SEMICONDUCTOR TAIWAN CORPORATION with Shareholder No.2509 as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Powertech Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6239</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006239007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083Y103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6599676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1115801</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Life Insurance Co., Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2823</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002823002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1477R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6199816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115801</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Life Insurance Co., Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2823</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002823002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1477R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6199816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115801</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Life Insurance Co., Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2823</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002823002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1477R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6199816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115801</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Life Insurance Co., Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2823</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002823002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1477R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6199816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of New Shares by Capitalization of Profit</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115801</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Life Insurance Co., Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2823</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002823002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1477R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6199816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Long-Term Fund Raising Plan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115801</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Life Insurance Co., Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2823</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002823002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1477R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6199816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115801</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Life Insurance Co., Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2823</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002823002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1477R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6199816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Alan Wang, a Representative of Tai li Investment Co., Ltd. with Shareholder No.213450, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115801</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Life Insurance Co., Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2823</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002823002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1477R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6199816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Stephanie Hwang, a Representative of Tai li Investment Co., Ltd. with Shareholder No.213450, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115801</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Life Insurance Co., Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2823</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002823002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1477R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6199816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Yu Ling Kuo, a Representative of Videoland Inc. with Shareholder No.157891, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115801</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Life Insurance Co., Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2823</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002823002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1477R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6199816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7.4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Tony T.M. Hsu, a Representative of Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115801</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Life Insurance Co., Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2823</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002823002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1477R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6199816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7.5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Roy Mang, a Representative of Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115801</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Life Insurance Co., Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2823</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002823002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1477R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6199816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7.6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Lauren Hsien, a Representative of Ever-rich Co., Ltd. with Shareholder No.382796, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115801</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Life Insurance Co., Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2823</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002823002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1477R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6199816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7.7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Louis T. Kung with ID No.A103026XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115801</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Life Insurance Co., Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2823</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002823002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1477R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6199816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7.8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Wei Ta Pan with ID No.A104289XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115801</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Life Insurance Co., Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2823</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002823002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1477R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6199816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7.9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Wen Yen Hsu with ID No.C120287XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115801</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Life Insurance Co., Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2823</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002823002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1477R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6199816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115801</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Life Insurance Co., Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2823</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002823002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1477R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6199816</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1119520</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advantech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2395</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002395001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0017P108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6202673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119520</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advantech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2395</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002395001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0017P108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6202673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119520</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advantech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2395</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002395001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0017P108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6202673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of New Shares by Capitalization of Profit</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119520</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advantech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2395</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002395001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0017P108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6202673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119520</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advantech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2395</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002395001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0017P108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6202673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119520</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advantech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2395</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002395001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0017P108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6202673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures for Lending Funds to Other Parties</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119520</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advantech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2395</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002395001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0017P108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6202673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures for Endorsement and Guarantees</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119520</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advantech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2395</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002395001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0017P108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6202673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Trading Procedures Governing Derivatives Products</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119520</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advantech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2395</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002395001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0017P108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6202673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119520</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advantech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2395</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002395001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0017P108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6202673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Disposal of Equity in Advantech LNC Technology Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119520</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advantech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2395</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002395001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0017P108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6202673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect K.C.Liu with Shareholder No. 00000001 as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119520</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advantech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2395</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002395001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0017P108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6202673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Ted Hsu with ID No. Q120226XXX as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119520</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advantech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2395</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002395001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0017P108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6202673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Donald Chang, Representative of AIDC Investment Corp., with Shareholder No. 00000040 as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119520</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advantech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2395</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002395001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0017P108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6202673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11.4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Chaney Ho, Representative of Advantech Foundation, with Shareholder No. 00000163 as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119520</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advantech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2395</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002395001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0017P108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6202673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11.5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Jeff Chen with ID No. B100630XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119520</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advantech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2395</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002395001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0017P108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6202673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11.6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Benson Liu with ID No. P100215XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119520</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advantech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2395</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002395001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0017P108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6202673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11.7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Joseph Yu with Shareholder No. 00017301 as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119520</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advantech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2395</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002395001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0017P108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6202673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1147237</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">ASPEED Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5274</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005274005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B80VKP3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1147237</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">ASPEED Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5274</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005274005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B80VKP3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1147237</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">ASPEED Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5274</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005274005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B80VKP3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1147237</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">ASPEED Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5274</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005274005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B80VKP3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1147237</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">ASPEED Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5274</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005274005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B80VKP3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of Restricted Stocks</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1147237</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">ASPEED Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5274</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005274005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B80VKP3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No. 1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1147237</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">ASPEED Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5274</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005274005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B80VKP3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No. 2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1147237</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">ASPEED Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5274</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005274005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B80VKP3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1147237</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/26/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">ASPEED Technology Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5274</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005274005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B80VKP3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Transact Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1123525</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Silergy Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6415</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG8190F1028</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BH4DMW9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Consolidated Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123525</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Silergy Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6415</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG8190F1028</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BH4DMW9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123525</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Silergy Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6415</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG8190F1028</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BH4DMW9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123525</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Silergy Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6415</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG8190F1028</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BH4DMW9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123525</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Silergy Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6415</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG8190F1028</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BH4DMW9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of Restricted Stocks</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1123047</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Novatek Microelectronics Corp. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3034</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003034005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y64153102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6346333</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123047</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Novatek Microelectronics Corp. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3034</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003034005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y64153102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6346333</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123047</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Novatek Microelectronics Corp. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3034</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003034005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y64153102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6346333</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1124562</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Toung Loong Textile Mfg Co Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4401</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004401005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8905L105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6898812</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124562</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Toung Loong Textile Mfg Co Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4401</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004401005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8905L105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6898812</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124562</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Toung Loong Textile Mfg Co Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4401</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004401005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8905L105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6898812</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124562</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Toung Loong Textile Mfg Co Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4401</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004401005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8905L105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6898812</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124562</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Toung Loong Textile Mfg Co Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4401</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004401005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8905L105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6898812</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124562</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Toung Loong Textile Mfg Co Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4401</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004401005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8905L105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6898812</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1112682</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Chunghwa Precision Test Tech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006510001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSP1ZW0</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1112682</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Chunghwa Precision Test Tech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006510001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSP1ZW0</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1112682</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Chunghwa Precision Test Tech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006510001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSP1ZW0</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Cash Capital Increase by Issuance of Ordinary Shares</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1112682</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Chunghwa Precision Test Tech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006510001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSP1ZW0</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1112682</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Chunghwa Precision Test Tech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006510001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSP1ZW0</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures for Lending Funds to Other Parties</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1112682</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Chunghwa Precision Test Tech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006510001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSP1ZW0</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Li Shi Qin, a Representative of Zhong Hua Investment Co., Ltd. with Shareholder No.1 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1112682</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Chunghwa Precision Test Tech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006510001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSP1ZW0</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Song Yun Feng, a Representative of Zhong Hua Investment Co., Ltd. with Shareholder No.1 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1112682</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Chunghwa Precision Test Tech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006510001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSP1ZW0</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Huang Shui Ke with Shareholder No.3 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1112682</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Chunghwa Precision Test Tech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006510001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSP1ZW0</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Chen Heng Zhen, a Representative of Xiang Fa Investment Co., Ltd. with Shareholder No.322 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1112682</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Chunghwa Precision Test Tech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006510001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSP1ZW0</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Zhan Wen Nan with ID No. A123238XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1112682</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Chunghwa Precision Test Tech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006510001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSP1ZW0</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Wu Cong Fan with ID No. Y220399XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1112682</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Chunghwa Precision Test Tech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006510001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSP1ZW0</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Qiu Huang Quan with ID No. E100588XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1112682</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Chunghwa Precision Test Tech Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006510001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSP1ZW0</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1113648</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Semiconductor Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2330</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002330008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y84629107</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6889106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1113648</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Semiconductor Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2330</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002330008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y84629107</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6889106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1113648</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Semiconductor Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2330</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002330008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y84629107</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6889106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1113648</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Semiconductor Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2330</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002330008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y84629107</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6889106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1113648</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Semiconductor Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2330</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002330008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y84629107</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6889106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1113648</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Semiconductor Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2330</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002330008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y84629107</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6889106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1113648</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Semiconductor Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2330</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002330008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y84629107</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6889106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1118310</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yuanta Financial Holding Co Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2885</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002885001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2169H108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6424110</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1118310</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yuanta Financial Holding Co Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2885</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002885001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2169H108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6424110</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1118310</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yuanta Financial Holding Co Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2885</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002885001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2169H108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6424110</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1118310</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yuanta Financial Holding Co Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2885</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002885001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2169H108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6424110</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1122646</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Realtek Semiconductor Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2379</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002379005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7220N101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6051422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1122646</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Realtek Semiconductor Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2379</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002379005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7220N101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6051422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1122646</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Realtek Semiconductor Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2379</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002379005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7220N101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6051422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Cash Distribution from Capital Reserve</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1122646</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Realtek Semiconductor Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2379</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002379005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7220N101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6051422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1122646</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Realtek Semiconductor Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2379</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002379005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7220N101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6051422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1122646</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Realtek Semiconductor Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2379</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002379005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7220N101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6051422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1122646</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Realtek Semiconductor Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2379</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002379005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7220N101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6051422</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1126115</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9951</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009951004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y5364A109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6715900</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126115</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9951</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009951004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y5364A109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6715900</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126115</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9951</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009951004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y5364A109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6715900</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126115</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9951</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009951004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y5364A109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6715900</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126115</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9951</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009951004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y5364A109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6715900</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures for Endorsement and Guarantees</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1123519</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Formosa Petrochemical Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6505</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006505001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2608S103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6718716</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123519</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Formosa Petrochemical Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6505</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006505001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2608S103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6718716</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123519</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Formosa Petrochemical Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6505</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006505001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2608S103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6718716</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123519</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/8/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Formosa Petrochemical Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6505</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006505001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2608S103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6718716</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1124537</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/9/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1326</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001326007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y25946107</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6348715</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124537</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/9/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1326</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001326007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y25946107</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6348715</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124537</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/9/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1326</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001326007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y25946107</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6348715</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124537</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/9/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1326</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001326007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y25946107</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6348715</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Transact Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1119294</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/12/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">MiTAC Holdings Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3706</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003706008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BDRZRW9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119294</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/12/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">MiTAC Holdings Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3706</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003706008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BDRZRW9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119294</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/12/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">MiTAC Holdings Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3706</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003706008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BDRZRW9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119294</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/12/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">MiTAC Holdings Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3706</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003706008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BDRZRW9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Directors</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1119294</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/12/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">MiTAC Holdings Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3706</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003706008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BDRZRW9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Transact Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1114820</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">POYA International Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5904</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005904007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083H100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6541826</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114820</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">POYA International Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5904</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005904007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083H100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6541826</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114820</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">POYA International Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5904</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005904007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083H100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6541826</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of New Shares by Capitalization of Profit</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114820</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">POYA International Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5904</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005904007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083H100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6541826</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114820</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">POYA International Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5904</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005904007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083H100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6541826</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Chen Jianzao, Representative of DUO QING Investment Co. Ltd. with Shareholder No. 3 as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114820</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">POYA International Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5904</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005904007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083H100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6541826</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Chen Fan Meijin, Representative of Bao Ya Investment Co., Ltd. with Shareholder No. 4 as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114820</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">POYA International Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5904</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005904007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083H100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6541826</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Chen Zongcheng with Shareholder No. 9 as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114820</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">POYA International Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5904</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005904007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083H100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6541826</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5.4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Chen Mingxian with ID No. E121429XXX as Non-Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114820</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">POYA International Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5904</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005904007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083H100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6541826</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5.5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Lin Caiyuan with ID No. E101089XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114820</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">POYA International Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5904</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005904007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083H100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6541826</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5.6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Liu Zhihong with ID No. R122163XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114820</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">POYA International Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5904</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005904007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083H100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6541826</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5.7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Zhong Junrong with ID No. T122051XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114820</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">POYA International Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5904</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005904007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7083H100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6541826</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1114957</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advanced Ceramic X Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3152</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003152005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0015V107</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B04S935</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114957</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advanced Ceramic X Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3152</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003152005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0015V107</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B04S935</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114957</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advanced Ceramic X Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3152</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003152005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0015V107</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B04S935</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1115415</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">President Chain Store Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2912</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002912003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7082T105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6704986</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115415</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">President Chain Store Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2912</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002912003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7082T105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6704986</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115415</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">President Chain Store Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2912</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002912003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7082T105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6704986</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115415</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">President Chain Store Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2912</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002912003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7082T105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6704986</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115415</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">President Chain Store Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2912</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002912003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7082T105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6704986</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1115415</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">President Chain Store Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2912</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002912003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7082T105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6704986</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Appointed Directors and Representatives</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1124040</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elite Materials Company</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2383</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002383007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2290G102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6316121</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124040</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elite Materials Company</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2383</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002383007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2290G102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6316121</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124040</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elite Materials Company</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2383</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002383007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2290G102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6316121</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124040</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elite Materials Company</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2383</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002383007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2290G102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6316121</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures for Endorsement and Guarantees</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124040</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elite Materials Company</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2383</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002383007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2290G102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6316121</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures for Lending Funds to Other Parties</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1124142</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2228</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002228004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B4KBHT8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124142</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2228</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002228004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B4KBHT8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124142</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2228</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002228004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B4KBHT8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124142</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2228</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002228004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B4KBHT8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124142</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2228</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002228004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B4KBHT8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124142</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2228</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002228004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B4KBHT8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Cash Distribution from Capital Reserve</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1118975</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Delta Electronics Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2308</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002308004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y20263102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6260734</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1118975</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Delta Electronics Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2308</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002308004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y20263102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6260734</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1118975</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Delta Electronics Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2308</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002308004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y20263102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6260734</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1118975</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Delta Electronics Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2308</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002308004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y20263102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6260734</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1118975</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Delta Electronics Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2308</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002308004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y20263102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6260734</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1114654</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Largan Precision Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003008009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y52144105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6451668</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114654</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Largan Precision Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003008009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y52144105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6451668</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114654</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Largan Precision Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003008009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y52144105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6451668</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Shen Guo Rong with Shareholder No. 4 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Lin Yan Hui with Shareholder No. 6 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Lin Mei Yu with Shareholder No. 5 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Huang Feng Yi with Shareholder No. 10669 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Zhang Yu Zheng, a Representative of Zhong Bu Investment Co., Ltd. with Shareholder No. 32030, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Zhang Tian Han, a Representative of Zhong Bu Investment Co., Ltd. with Shareholder No. 32030, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Chen Qian Ci, a Representative of Gao Feng Industrial Inc. with Shareholder No. 21403, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Sun Qing Shou, a Representative of Hao Qing Investment Co., Ltd. with Shareholder No. 15005, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Cai Yu Kong with Shareholder No. 20741 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.10</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Wang Hui E with ID No. B200708XXX as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.11</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Zhuang Bo Nian with ID No. B101070XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.12</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Que Ming Fu with ID No. F103029XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.13</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Huang Xian Zhou with Shareholder No. 44611 as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Non-independent and Independent Directors</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126945</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1536</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001536001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3722M105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6246251</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1132929</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Aerospace Industrial Development Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2634</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002634003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B6TJTG8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1132929</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Aerospace Industrial Development Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2634</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002634003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B6TJTG8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1132929</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Aerospace Industrial Development Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2634</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002634003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B6TJTG8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of New Shares by Capitalization of Profit</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1132929</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Aerospace Industrial Development Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2634</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002634003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B6TJTG8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Trading Procedures Governing Derivatives Products</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures for Lending Funds to Other Parties</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures for Endorsement and Guarantees</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendment to Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Luo Rui Lin with ID No. L120083XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Wang Zong Zheng with ID No. N101173XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Chen Jia Yu with ID No. L221630XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10.4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10.5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10.6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10.7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No.4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10.8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No.5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10.9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No.6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10.10</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No.7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10.11</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No.8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10.12</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No.9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120418</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Paiho Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009938001</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8431R105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6320832</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1120482</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Parade Technologies Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4966</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG6892A1085</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B6RV676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120482</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Parade Technologies Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4966</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG6892A1085</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B6RV676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Consolidated Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120482</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Parade Technologies Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4966</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG6892A1085</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B6RV676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120482</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Parade Technologies Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4966</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG6892A1085</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B6RV676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of Restricted Stocks</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120482</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Parade Technologies Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4966</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG6892A1085</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B6RV676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120482</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Parade Technologies Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4966</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG6892A1085</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B6RV676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120482</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Parade Technologies Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4966</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG6892A1085</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B6RV676</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Transact Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1120596</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Bizlink Holdings Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3665</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG114741062</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B5SG8Y4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120596</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Bizlink Holdings Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3665</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG114741062</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B5SG8Y4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120596</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Bizlink Holdings Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3665</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG114741062</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B5SG8Y4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120596</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Bizlink Holdings Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3665</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG114741062</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B5SG8Y4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120596</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Bizlink Holdings Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3665</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG114741062</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B5SG8Y4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of Shares via a Private Placement</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1126216</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">MediaTek Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2454</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002454006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y5945U103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6372480</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126216</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">MediaTek Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2454</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002454006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y5945U103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6372480</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126216</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">MediaTek Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2454</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002454006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y5945U103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6372480</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Cash Distribution from Capital Reserve</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126216</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">MediaTek Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2454</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002454006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y5945U103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6372480</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126216</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">MediaTek Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2454</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002454006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y5945U103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6372480</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126216</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">MediaTek Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2454</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002454006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y5945U103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6372480</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Rick Tsai with ID No. A102354XXX as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126216</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">MediaTek Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2454</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002454006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y5945U103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6372480</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Ming Je Tang with ID No. A100065XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126216</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">MediaTek Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2454</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002454006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y5945U103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6372480</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Directors</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126216</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">MediaTek Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2454</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002454006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y5945U103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6372480</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1126333</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">AU Optronics Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2409</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002409000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0451X104</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6288190</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126333</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">AU Optronics Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2409</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002409000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0451X104</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6288190</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126333</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">AU Optronics Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2409</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002409000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0451X104</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6288190</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126333</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">AU Optronics Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2409</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002409000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0451X104</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6288190</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126333</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">AU Optronics Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2409</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002409000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y0451X104</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6288190</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Issuance of Ordinary Shares and/or Issuance of Ordinary Shares via Private Placement and/or Issuance of Foreign or Domestic Convertible Bonds</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Long-term Plan to Raise Capital</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Richard M. Tsai, Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Daniel M. Tsai, Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Vivien Hsu, Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Eric Chen, Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Howard Lin, Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Jerry Harn, Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Chih Ming Chen, Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Hsiu Hui Yuan, Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Hsiu Chu Liang, Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.10</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Chi Yan Louis Cheung with ID No. E8806XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.11</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Ming Je Tang with Shareholder No. 255756 as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.12</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Shin Min Chen with ID No. J100657XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.13</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Chan Jane Lin with ID NO. R203128XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.14</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Jung Feng Chang with ID No. H101932XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.15</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Fan Chih Wu with ID No. A101441XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Richard M. Tsai</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Daniel M. Tsai</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Chi Yan Louis Cheung</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Jerry Harn</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1109508</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2881</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002881000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y26528102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6411673</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Taipei City Government</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1114952</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Vanguard International Semiconductor Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5347</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005347009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y9353N106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6109677</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114952</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Vanguard International Semiconductor Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5347</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005347009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y9353N106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6109677</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114952</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Vanguard International Semiconductor Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5347</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005347009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y9353N106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6109677</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114952</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Vanguard International Semiconductor Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5347</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005347009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y9353N106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6109677</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1118070</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Voltronic Power Technology Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6409</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006409006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B96HCH8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1118070</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Voltronic Power Technology Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6409</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006409006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B96HCH8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1118070</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Voltronic Power Technology Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6409</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006409006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B96HCH8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Cash Distribution from Capital Reserve</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1118070</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Voltronic Power Technology Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6409</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006409006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B96HCH8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1120900</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cathay Financial Holding Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2882</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002882008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y11654103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6425663</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
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</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120900</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cathay Financial Holding Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2882</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002882008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y11654103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6425663</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
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<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
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<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120900</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cathay Financial Holding Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2882</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002882008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y11654103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6425663</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
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<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120900</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cathay Financial Holding Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2882</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002882008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y11654103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6425663</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Long-term Capital Increase</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120900</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cathay Financial Holding Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2882</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002882008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y11654103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6425663</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Edward Yung Do Way with ID No. A102143XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1120900</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cathay Financial Holding Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2882</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002882008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y11654103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6425663</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Directors</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1121000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">SINBON Electronics Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3023</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003023008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7989R103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6349354</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Financial Statements and Consolidated Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1121000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">SINBON Electronics Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3023</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003023008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7989R103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6349354</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1121000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">SINBON Electronics Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3023</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003023008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7989R103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6349354</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1121000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">SINBON Electronics Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3023</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003023008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y7989R103</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6349354</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Cash Distribution from Capital Reserve</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123561</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Wistron NeWeb Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6285</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006285000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y96739100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6682598</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Haydn Hsieh with Shareholder No.13 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123561</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Wistron NeWeb Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6285</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006285000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y96739100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6682598</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Frank F.C. Lin, a Representative of Wistron Corporation with Shareholder No.333 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123561</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Wistron NeWeb Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6285</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006285000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y96739100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6682598</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Henry Lin, a Representative of Wistron Corporation with Shareholder No.333 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123561</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Wistron NeWeb Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6285</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006285000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y96739100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6682598</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Jeffrey Gau with Shareholder No.20 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123561</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Wistron NeWeb Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6285</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006285000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y96739100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6682598</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Philip Peng with Shareholder No.690 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123561</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Wistron NeWeb Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6285</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006285000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y96739100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6682598</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Max Wu with ID No.D101448XXX as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123561</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Wistron NeWeb Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6285</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006285000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y96739100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6682598</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Robert Hung with ID No.C100504XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123561</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Wistron NeWeb Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6285</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006285000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y96739100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6682598</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Neng Pai Lin with ID No.R100981XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123561</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Wistron NeWeb Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6285</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006285000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y96739100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6682598</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Hsing Chuan Hsin with ID No.A226493XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123561</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Wistron NeWeb Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6285</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006285000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y96739100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6682598</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123561</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Wistron NeWeb Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6285</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006285000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y96739100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6682598</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123561</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Wistron NeWeb Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6285</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006285000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y96739100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6682598</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of New Shares by Capitalization of Profit</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123561</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Wistron NeWeb Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6285</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006285000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y96739100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6682598</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123561</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Wistron NeWeb Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6285</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006285000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y96739100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6682598</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1123561</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Wistron NeWeb Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6285</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006285000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y96739100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6682598</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1124071</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Eclat Textile Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1476</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001476000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2237Y109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6345783</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124071</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Eclat Textile Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1476</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001476000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2237Y109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6345783</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124071</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Eclat Textile Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1476</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001476000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2237Y109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6345783</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve the Issuance of New Shares by Capitalization of Profit</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124071</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Eclat Textile Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1476</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001476000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2237Y109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6345783</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1126905</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">WIN Semiconductors Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003105003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y9588T100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B56LHP5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126905</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">WIN Semiconductors Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003105003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y9588T100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B56LHP5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126905</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">WIN Semiconductors Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003105003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y9588T100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B56LHP5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126905</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">WIN Semiconductors Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003105003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y9588T100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B56LHP5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Cash Capital Increase by Issuance of Ordinary Shares</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126905</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">WIN Semiconductors Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003105003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y9588T100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B56LHP5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Jin Shih Lin with ID No. A111215XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126905</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">WIN Semiconductors Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003105003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y9588T100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B56LHP5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1129533</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">CTBC Financial Holding Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2891</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002891009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y15093100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6527666</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1129533</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">CTBC Financial Holding Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2891</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002891009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y15093100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6527666</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1129533</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">CTBC Financial Holding Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2891</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002891009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y15093100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6527666</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Cash Distribution from Capital Reserve</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1129533</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">CTBC Financial Holding Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2891</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002891009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y15093100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6527666</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1129533</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">CTBC Financial Holding Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2891</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002891009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y15093100</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6527666</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1132863</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Global PMX Co Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4551</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004551007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BGSGT82</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1132863</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Global PMX Co Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4551</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004551007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BGSGT82</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1132863</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Global PMX Co Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4551</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004551007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BGSGT82</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1132863</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Global PMX Co Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4551</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004551007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BGSGT82</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Tsai Chia Yu as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1132863</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Global PMX Co Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4551</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004551007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BGSGT82</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Yang Hsiang Yu as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1132863</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Global PMX Co Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4551</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004551007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BGSGT82</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Ku Ching Te as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1132863</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Global PMX Co Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4551</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004551007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BGSGT82</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1132863</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Global PMX Co Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4551</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004551007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BGSGT82</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1132863</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Global PMX Co Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4551</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004551007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BGSGT82</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1132863</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Global PMX Co Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4551</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004551007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BGSGT82</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No.4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1132863</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Global PMX Co Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4551</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004551007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BGSGT82</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No.5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1132863</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Global PMX Co Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4551</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004551007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BGSGT82</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No.6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1132863</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/16/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Global PMX Co Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4551</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0004551007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BGSGT82</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1124139</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/19/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Catcher Technology Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2474</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002474004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1148A101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6186669</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124139</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/19/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Catcher Technology Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2474</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002474004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1148A101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6186669</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124139</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/19/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Catcher Technology Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2474</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002474004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1148A101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6186669</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Raise Operational Funds or Participate in the Issuance of Global Depository Receipt</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124139</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/19/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Catcher Technology Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2474</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002474004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1148A101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6186669</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124139</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/19/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Catcher Technology Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2474</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002474004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1148A101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6186669</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1113042</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Innolux Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3481</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003481008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y4083P109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B0CC0M5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1113042</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Innolux Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3481</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003481008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y4083P109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B0CC0M5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1113042</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Innolux Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3481</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003481008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y4083P109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B0CC0M5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1113042</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Innolux Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3481</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003481008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y4083P109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B0CC0M5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1113042</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Innolux Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3481</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003481008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y4083P109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B0CC0M5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of Domestic Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1113042</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Innolux Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3481</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003481008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y4083P109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B0CC0M5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of Ordinary Shares or Preferred Shares via Private Placement or Issuance of Foreign or Domestic Convertible Bonds via Private Placement</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1126585</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4958</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG989221000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B734XQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Consolidated Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126585</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4958</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG989221000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B734XQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126585</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4958</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG989221000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B734XQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Trading Procedures Governing Derivatives Products</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126585</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4958</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG989221000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B734XQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126585</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4958</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG989221000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B734XQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures for Lending Funds to Other Parties</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126585</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4958</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG989221000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B734XQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures for Endorsement and Guarantees</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126585</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4958</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG989221000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B734XQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126585</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4958</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG989221000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B734XQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Shen Ching Fang with Shareholder No. 15 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126585</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4958</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG989221000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B734XQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Yu Che Hung, Representative of Foxconn (Far East) Ltd. with Shareholder No. 2, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126585</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4958</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG989221000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B734XQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Hsiao Te Wang, Representative of Wide Choice Investments Ltd. with Shareholder No. 2871, as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126585</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4958</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG989221000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B734XQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8.4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Huang Chiu Feng with ID No. F12135XXX as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126585</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4958</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG989221000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B734XQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8.5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Li Chung Hsi with ID No. P100035XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126585</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4958</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG989221000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B734XQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8.6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Chou Chih Cheng with ID No. A102012XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126585</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4958</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG989221000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B734XQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8.7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Hsu Tung Sheng with ID No. Y120217XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126585</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Cayman Islands</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4958</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KYG989221000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B734XQ4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions on Competitive Activities of Directors and Representatives</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1127510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Nan Ya Plastics Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1303</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001303006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y62061109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6621580</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1127510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Nan Ya Plastics Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1303</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001303006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y62061109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6621580</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1127510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Nan Ya Plastics Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1303</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001303006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y62061109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6621580</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1127510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Nan Ya Plastics Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1303</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001303006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y62061109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6621580</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1127510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Nan Ya Plastics Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1303</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001303006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y62061109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6621580</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Trading Procedures Governing Derivatives Products</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1127510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Nan Ya Plastics Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1303</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001303006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y62061109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6621580</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures for Lending Funds to Other Parties</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1127510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Nan Ya Plastics Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1303</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001303006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y62061109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6621580</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures for Endorsement and Guarantees</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1127510</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Nan Ya Plastics Corp</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1303</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001303006</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y62061109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6621580</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1133789</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Glory Science Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3428</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003428009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B45JXL1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1133789</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Glory Science Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3428</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003428009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B45JXL1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1133789</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Glory Science Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3428</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003428009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B45JXL1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1133789</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Glory Science Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3428</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003428009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B45JXL1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Chiang Cheng Jung with ID No.S101250XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1133789</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Glory Science Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3428</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003428009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B45JXL1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Li Ching Ming with ID No.Y100788XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1133789</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Glory Science Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3428</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003428009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B45JXL1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1133789</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Glory Science Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3428</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003428009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B45JXL1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1133789</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Glory Science Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3428</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003428009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B45JXL1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1133789</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Glory Science Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3428</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003428009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B45JXL1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Supervisor No.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1133789</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Glory Science Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3428</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003428009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B45JXL1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Supervisor No.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1133789</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Glory Science Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3428</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003428009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B45JXL1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Supervisor No.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1133789</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017 14:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Glory Science Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3428</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003428009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B45JXL1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1124135</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Epistar Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2448</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002448008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2298F106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6354154</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124135</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Epistar Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2448</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002448008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2298F106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6354154</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Statement of Profit and Loss Appropriation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124135</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Epistar Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2448</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002448008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2298F106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6354154</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares via Private Placement</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124135</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Epistar Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2448</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002448008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2298F106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6354154</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures for Lending Funds to Other Parties</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124135</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Epistar Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2448</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002448008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2298F106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6354154</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1124135</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Epistar Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2448</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002448008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2298F106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6354154</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Directors</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1126214</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Steel Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002002003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y15041109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6190950</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126214</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Steel Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002002003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y15041109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6190950</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126214</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Steel Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002002003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y15041109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6190950</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126214</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Steel Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002002003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y15041109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6190950</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Chairman Chao Tung Wong</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126214</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">China Steel Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002002003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y15041109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6190950</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Director Jih Gang Liu</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1130224</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Uni-President Enterprises Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1216</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001216000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y91475106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6700393</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130224</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Uni-President Enterprises Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1216</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001216000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y91475106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6700393</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130224</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Uni-President Enterprises Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1216</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001216000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y91475106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6700393</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130224</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Uni-President Enterprises Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1216</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001216000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y91475106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6700393</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130224</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Uni-President Enterprises Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1216</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001216000</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y91475106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6700393</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Directors and Representatives</div>
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<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
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<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1114932</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Tripod Technology Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3044</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003044004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8974X105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6305721</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
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<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114932</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Tripod Technology Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3044</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003044004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8974X105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6305721</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114932</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Tripod Technology Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3044</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003044004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8974X105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6305721</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114932</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Tripod Technology Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3044</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003044004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8974X105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6305721</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Rules and Procedures for Election of Directors</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114932</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Tripod Technology Corporation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3044</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0003044004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8974X105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6305721</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1114990</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">FLEXium Interconnect Inc</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6269</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006269004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2573J104</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6683416</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114990</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">FLEXium Interconnect Inc</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6269</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006269004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2573J104</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6683416</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1114990</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">FLEXium Interconnect Inc</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6269</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0006269004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2573J104</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6683416</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Cash Distribution and Issuance of New Shares by Capitalization of Capital Reserve</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1130228</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Giant Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9921</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009921007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2708Z106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6372167</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130228</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Giant Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9921</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009921007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2708Z106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6372167</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130228</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Giant Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9921</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009921007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2708Z106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6372167</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130228</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Giant Manufacturing Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9921</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009921007</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y2708Z106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6372167</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1130974</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Evergreen Marine Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2603</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002603008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y23632105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6324500</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130974</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Evergreen Marine Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2603</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002603008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y23632105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6324500</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Statement of Profit and Loss Appropriation</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130974</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Evergreen Marine Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2603</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002603008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y23632105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6324500</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130974</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Evergreen Marine Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2603</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002603008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y23632105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6324500</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendment to Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130974</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Evergreen Marine Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2603</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002603008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y23632105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6324500</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130974</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Evergreen Marine Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2603</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002603008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y23632105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6324500</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Trading Procedures Governing Derivatives Products</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130974</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Evergreen Marine Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2603</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002603008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y23632105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6324500</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures for Lending Funds to Other Parties, Endorsement and Guarantees</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130974</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Evergreen Marine Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2603</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002603008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y23632105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6324500</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Chang Cheng-Yung, a Representative of Evergreen Steel Corporation with Shareholder No. 10710 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130974</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Evergreen Marine Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2603</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002603008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y23632105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6324500</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Chang Kuo-Hua, a Representative of Chang Yung Fa Charity Foundation with Shareholder No. 255161 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130974</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Evergreen Marine Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2603</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002603008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y23632105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6324500</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Chang Kuo-Ming, a Representative of Chang Yung Fa Charity Foundation with Shareholder No. 255161 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130974</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Evergreen Marine Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2603</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002603008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y23632105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6324500</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8.4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Ko Lee-Ching, a Representative of Evergreen International S.A. with Shareholder No. 840 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130974</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Evergreen Marine Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2603</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002603008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y23632105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6324500</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8.5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Lee Mong-Jye, a Representative of Evergreen International S.A. with Shareholder No. 840 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130974</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Evergreen Marine Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2603</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002603008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y23632105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6324500</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8.6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Hsieh Huey-Chuan, a Representative of Evergreen Steel Corporation with Shareholder No. 10710 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130974</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Evergreen Marine Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2603</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002603008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y23632105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6324500</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8.7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Yu Fang-Lai with ID No. A102341XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130974</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Evergreen Marine Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2603</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002603008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y23632105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6324500</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8.8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Chang Chia-Chee with ID No. A120220XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130974</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Evergreen Marine Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2603</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002603008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y23632105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6324500</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8.9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Li Chang-Chou with ID No. H121150XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130974</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Evergreen Marine Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2603</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002603008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y23632105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6324500</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1132463</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hon Hai Precision Industry Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2317</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002317005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y36861105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6438564</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1132463</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hon Hai Precision Industry Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2317</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002317005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y36861105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6438564</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1132463</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hon Hai Precision Industry Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2317</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002317005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y36861105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6438564</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1116390</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">King Slide Works Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2059</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002059003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y4771C105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B01H720</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1116390</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">King Slide Works Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2059</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002059003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y4771C105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B01H720</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1116390</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">King Slide Works Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2059</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002059003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y4771C105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B01H720</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1116390</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">King Slide Works Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2059</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002059003</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y4771C105</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B01H720</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1125512</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KMC (Kuei Meng) International Inc</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5306</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005306005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1662S108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6160384</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1125512</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KMC (Kuei Meng) International Inc</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5306</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005306005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1662S108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6160384</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1125512</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KMC (Kuei Meng) International Inc</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5306</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005306005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1662S108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6160384</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1125512</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KMC (Kuei Meng) International Inc</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5306</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005306005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1662S108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6160384</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1125512</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KMC (Kuei Meng) International Inc</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5306</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005306005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1662S108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6160384</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1125512</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KMC (Kuei Meng) International Inc</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5306</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005306005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1662S108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6160384</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Wang Ming Long with ID No. C100552XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1125512</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KMC (Kuei Meng) International Inc</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5306</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005306005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1662S108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6160384</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Lin Ting Ze with ID No. G120469XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1125512</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KMC (Kuei Meng) International Inc</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5306</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005306005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1662S108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6160384</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No. 1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1125512</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KMC (Kuei Meng) International Inc</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5306</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005306005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1662S108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6160384</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No. 2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1125512</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KMC (Kuei Meng) International Inc</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5306</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005306005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1662S108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6160384</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Non-independent Director No. 3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1125512</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KMC (Kuei Meng) International Inc</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5306</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005306005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1662S108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6160384</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Supervisor No. 1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1125512</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KMC (Kuei Meng) International Inc</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5306</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005306005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1662S108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6160384</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6.7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Supervisor No. 2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Share Holder</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1125512</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KMC (Kuei Meng) International Inc</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5306</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005306005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1662S108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6160384</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1125512</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">KMC (Kuei Meng) International Inc</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5306</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0005306005</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y1662S108</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6160384</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1128684</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/26/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Merida Industry Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9914</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009914002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y6020B101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6584445</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report, Financial Statements and Consolidated Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1128684</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/26/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Merida Industry Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9914</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009914002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y6020B101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6584445</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1128684</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/26/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Merida Industry Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9914</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009914002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y6020B101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6584445</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1128684</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/26/2017 9:30</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Merida Industry Co., Ltd.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9914</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0009914002</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y6020B101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6584445</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Amendments to Articles of Association</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1126340</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hiwin Technologies Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2049</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002049004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3226A102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B1YMYT5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126340</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hiwin Technologies Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2049</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002049004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3226A102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B1YMYT5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126340</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hiwin Technologies Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2049</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002049004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3226A102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B1YMYT5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Issuance of New Shares by Capitalization of Profit</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126340</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hiwin Technologies Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2049</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002049004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3226A102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B1YMYT5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126340</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Hiwin Technologies Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2049</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002049004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y3226A102</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">B1YMYT5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Tu Li Ming with ID No.H200486XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1129124</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Cement Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001101004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8415D106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6869937</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1129124</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Cement Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001101004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8415D106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6869937</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1129124</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Cement Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001101004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8415D106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6869937</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1129124</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Cement Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001101004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8415D106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6869937</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Sheng Chin Jen with ID No.S120151XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1129124</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Cement Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001101004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8415D106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6869937</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Directors</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1129124</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 9:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan Cement Corp.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1101</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0001101004</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y8415D106</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6869937</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Other Business</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1126314</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">NIEN MADE ENTERPRISE CO LTD</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8464</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0008464009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSZLN15</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126314</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">NIEN MADE ENTERPRISE CO LTD</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8464</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0008464009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSZLN15</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126314</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">NIEN MADE ENTERPRISE CO LTD</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8464</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0008464009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSZLN15</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126314</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">NIEN MADE ENTERPRISE CO LTD</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8464</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0008464009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSZLN15</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Nien Keng-Hao with Shareholder No. 6 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126314</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">NIEN MADE ENTERPRISE CO LTD</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8464</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0008464009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSZLN15</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Nien Chao-Hung with Shareholder No. 7 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126314</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">NIEN MADE ENTERPRISE CO LTD</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8464</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0008464009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSZLN15</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Chuang Hsi-Chin with Shareholder No. 4 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126314</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">NIEN MADE ENTERPRISE CO LTD</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8464</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0008464009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSZLN15</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.4</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Peng Ping with Shareholder No. 9 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126314</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">NIEN MADE ENTERPRISE CO LTD</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8464</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0008464009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSZLN15</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Lee Ming-Shan with ID No. K121025XXX as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126314</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">NIEN MADE ENTERPRISE CO LTD</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8464</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0008464009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSZLN15</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.6</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Jok Chung Wai Edward with Shareholder No. 10 as Non-independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126314</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">NIEN MADE ENTERPRISE CO LTD</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8464</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0008464009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSZLN15</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.7</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Lin Chi-Wei with ID No. F103441XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126314</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">NIEN MADE ENTERPRISE CO LTD</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8464</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0008464009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSZLN15</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.8</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Huang Shen-Yi with ID No. R121088XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126314</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">NIEN MADE ENTERPRISE CO LTD</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8464</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0008464009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSZLN15</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4.9</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Elect Hung Chung-Chin with ID No. N121880XXX as Independent Director</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1126314</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">NIEN MADE ENTERPRISE CO LTD</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8464</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0008464009</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">BSZLN15</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Yes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">1130938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2311</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002311008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y00153109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6056074</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Business Operations Report and Financial Statements</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2311</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002311008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y00153109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6056074</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Approve Plan on Profit Distribution</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1130938</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.6%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Taiwan</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.62%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/28/2017 10:00</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 15%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2311</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.64%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">TW0002311008</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Y00153109</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6056074</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 20%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 4.99%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 8pt; WIDTH: 5%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">No</div>
</td>
</tr>
</table>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15">&#160;</div>
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SIGNATURES</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1.15">Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify; LINE-HEIGHT: 1.15">THE TAIWAN FUND, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1.15">/s/ Simon Crinage</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1.15">August 16, 2017</div>
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