. Resolved to propose to the general meeting of shareholders to ratify the determination and payment of director’s remuneration for the year 2018 details as mentioned below. Any directors holding executive

Board of Directors No. 12/2017 of the Company held on 26 February 2018, has resolved significant matters as follows: Reference is made to the Clarification Letter regarding the Board of Directors’ opinion

the value of the purchased assets Therefore, the meeting of the Board of Directors resolved to the transaction In addition, the Board of Directors has an additional opinion that In presenting

meeting of the Board of Directors of the Company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negro PH Solar Inc. (“NPSI”), in the Philippines, which is the solar

Commerce on January 11, 2016. Now, we wish to inform that the Meeting of the Company’s Board of Directors No. 6/2017 held on October 5, 2017, resolved for investment of subsidiary or VIC according to

Board of Directors No. 2/2018 of the Company held on 27 February 2018, has resolved significant matters as follows: Reference is made to the Clarification Letter regarding the Board of Directors’ opinion

Meeting of Shareholders No. 1/2019 3. The Board of Directors had approved the retirement of Mr. Hsu, Sheng-Chieh, Mr. Yu, Shih- Tung , and Mr. William Hang Man Chao. The Meeting unanimously resolved that

gradually resolved by the second half of 2019. Given the aforementioned challenges, our net profit margin is expected to decline from double-digit to single-digit level. However, we reiterate the revenue

record 2018. Disruption in the steel industry has caused volumes to drop year on year at key customers however, these issues are being resolved and with expected fixed asset investment and a new product

competition, including the impact of the trade war, which caused sales to slow down in some brands. However, the current situation has been resolved and returned to normal. Whereby in the second quarter of 2019