SNR board of directors meeting(Recent year)

Date

Content

28th/Jan/2016

SNR board of directors

(1)Company constitution amendments.

(2)2015 financial report.

(3)2015 directors, supervisors and employee reward.

(4)Change accountant, accountant license independent and 2015 annual accountant license fee.

(5)Manager yearend bonus.

23th/Mar/2016

SNR board of directors

(1)Shareholders proposal right.

(2)Consent on date, location and issues of shareholders meeting.

27th/Apr/2016

SNR board of directors

(1)2016 Q1 finical report.

(2)2015 account of business annual report.

(3)2015 annual earning distribution.

3th/Jun/2016

SNR board of directors

(1) Buy the Keelung factory plan.

28th/Jul/2016

SNR board of directors

(1) 2016 Q2 finical report.

(2) City bank Taiwan credit extension.

(3) Chinatrust bank credit extension.

21th/Sep/2016

SNR board of directors

(1) TC bank credit extension.

(2) Annual salary adjustments for manager.

(3) Manager and employee dividend.

(4) Directors and supervisors reward.

28th/Oct/2016

SNR board of directors

(1) 2016 Q3 finical report.

(2) DBS bank Taiwan credit extension.

21th/Dec/2016

SNR board of directors

(1) 2017 adoption of the budget.

(2) 2017 annual audit plan.

(3) Revised pause and restore exchange procedures.

(4) Revised major information processing procedures.

25th/Jan/2017

SNR board of directors

(1) 2016 finical report.

(2) Manager yearend bonus.

23th/Mar/2017

SNR board of directors

(1) Accountant license independent and 2017 annual accountant license fee.

(2) 2016 Internal control statement.

(3) City bank Taiwan credit extension and provide guarantee for subsidiary company.

(4) 2016 account of business annual report.

(5) 2016 annual earning distribution.

(6) 2016 directors, supervisors and employee reward.

(7) Company constitution amendments.

(8) Revised rule of shareholders´ meeting.

(9) Revised guidelines for handling acquisition and disposal of assets.

(10) Revised shareholders proposal right.

(11) 2017 Consent on date, location and issues of shareholders meeting.

27th/Apr/2017

SNR board of directors

(1) 2017 Q1 finical report.