1. The company's directors and supervisors' remuneration and employee remuneration distribution in 2019
2. The company's 2019 financial statements and consolidated financial statements
3. The company's 2019 business report
4. The company's 2019 earnings distribution and dividend distribution table
5. The company's internal control statement for 2019
6. Cancellation of the company’s inter-subsidiary fund loan and quota case
7. Fund loan and quota case between the company and its subsidiaries
8. The company's inter-subsidiary fund loan and quota case
9. The company intends to cancel the treasury stocks bought back in 2017 and set a base date for capital reduction
10. The new board of directors establishment and exercise of powers should be followed by the main points of the plan
11. Proposal to amend the rules of procedure of the company’s shareholders meeting
12. Proposals discussed by the Company's Remuneration Committee-Amendment to the Organizational Regulations
13. Formulate the time, place, proposal period and proposal content discussion proposal of the company's regular shareholders' meeting in the Republic of China 2019