Announcement of convening of the 2018 Annual Shareholders' Meeting on behalf of TEST RITE RETAIL Co,. Ltd., a major subsidiary of Test Rite.

2018-03-23

1.Date of the board of directors resolution:2018/03/23
2.Date for convening the shareholders' meeting:2018/06/19
3.Location for convening the shareholders' meeting:
Location for convening the shareholders' meeting:
6F., No.23, Hsin Hu 3rd Road., Nei Hu 114, Taipei, Taiwan, R.O.C.
4.Cause or subjects for convening the meeting
  (1)Report Items:
a.To report the business of 2017.
b.Supervisors review 2017  Financial Statements.
c.To report 2017 employees' compensation, and directors’and supervisors'
remuneration.
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
a.To accept 2017 Business Report and Financial Statements.
b.To approve the proposal of distribution of 2017 earnings.
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:
Amendment of Rules of Procedure for Shareholders’ Meeting.
7.Cause or subjects for convening the meeting
  (4)Elections:NO.
8.Cause or subjects for convening the meeting
  (5)Other Proposals:NO.
9.Cause or subjects for convening the meeting
  (6)Extemporary Motions:NO.
10.Book closure starting date:2018/05/21
11.Book closure ending date:2018/06/19
12.Any other matters that need to be specified:
”According to Company Act No. 172, Shareholders who hold more than 1% can
submit only ONE written shareholder proposal that is 300 characters or less.
Written submission of shareholder proposals must be submitted between the
dates of May 15th, 2018 and May 25th, 2018. (09:00~17:00)；Address: 6F.,
No.23, Hsin Hu 3rd Road., Nei Hu 114, Taipei, Taiwan, R.O.C. ,TEST
RITE RETAIL Co.,Ltd. finance department; If proposals given by shareholders
after the deadline announced by the company,they will not be included for
discussion in the shareholders'meeting and are not required to be submitted
to the board of directors for review.