Resolutions of Annual General Shareholders’ Meeting held on 18 June 2020

2020/06/18
1.Date of the shareholders meeting:2020/06/18
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Resolved to accept the proposal of 2019 profit allocation
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:Resolved
to accept the business report and financial statements of Year 2019
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:
Should the Company subsequently repurchase its common shares, issue new
shares for the conversion of convertible bonds, or issue new common shares
according to Article 28-2 of the ROC Securities and Exchange Law and other
relevant regulations, the total number of common shares outstanding may
change,and the ultimate cash to be distributed to each common share may need
to be adjusted accordingly. It is resolved that the Chairman of EMC be
authorized to adjust the cash to be distributed to each common share, based
on the total amount of profits resolved to be distributed and the number of
actual common shares outstanding on the record date for distribution.
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