ShunSin 2018 Annual General Meeting

1.The resolution date of B.O.D :2018/03/14

2.The Meeting date:2018/06/19

3.The Meeting place: Tucheng Industrial Park Service Center, 3F., No.4, Sanmin Rd., Tucheng Dist., New Taipei City 236, Taiwan (R.O.C.)

4. Procedure:

 1. Status Report:

  (1) 2017 Business Report,

  (2) 2017 Audit Committee Report,

  (3) Report about 2017 distribution of Employees' Compensations and Directors' Remuneration.

  (4) Amendments to the Rules of Procedure for Board of Directors Meeting.

  2. Matters for Ratification:

  (1) Ratification of ShunSin's 2017 final financial statements and Business Report,

  (2) Ratification of 2017 earnings distribution proposal.

  3. Matters for Discussion and Elections:

  (1) Amendments to the MEMORANDUM AND ARTICLES OF ASSOCIATION OF ShunSin Technology Holdings Limited.

  4. Questions and Motions

  5. Adjournment

5. Book closure period: 2018/04/21 ~ 2018/06/19