SNR board of directors meeting(Recent year)

Date

Content

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.

27th/Jul/2017

SNR board of directors

(1) 2017 Q2 finical report.

(2) CTBC bank credit extension and provide guarantee for subsidiary company.

21th/Sep/2017

SNR board of directors

(1) TC bank credit extension.

(2) DBS bank Taiwan credit extension and provide guarantee for subsidiary company.

(3) Annual salary adjustments for manager.

(4) Manager and employee dividend.

(5) Directors and supervisors reward.

26th/Oct/2017

SNR board of directors

(1) 2017 Q3 finical report.

22th/Dec/2017

SNR board of directors

(1) 2018 adoption of the budget.

(2) 2018 annual audit plan.

8th/Feb/2018

SNR board of directors

(1) 2017 directors, supervisors and employee reward.

(2) 2017 finical report.

(3) Manager yearend bonus.

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

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

22th/Mar/2018

SNR board of directors

(1) 2017 Internal control statement.

(2) 2017 account of business annual report.

(3) Benchmark Date of treasury stock to employees.

(4) 2017 directors, supervisors and employee reward.

(5) Capital surplus allocate funds.

(6) Reelection director and supervisor.

(7) Director and supervisor nomination issues.

(8) Dismissal of competition law for director.

(9) Shareholders proposal right.

(10) Consent on date, location and issues of 2018 shareholders meeting.

(11) SK bank credit loan.

26th/Apr/2018

SNR board of directors

(1) 2018 Q1 finical report.

(2) Company address change issue.

3th/May/2018

SNR board of directors

(1) Review director and supervisors member.

(2) CTBC bank credit extension and provide guarantee for subsidiary company.

26th/Jun/2018

SNR board of directors

(1) Election Chairman issue.

28th/Jul/2018

SNR board of directors

(1) 2018 Q2 finical report.

(2) Compensation Committee member.

(3) Independent director, supervisors fixed reward.

4th/Oct/2018

SNR board of directors

(1) DBS bank credit extension.

(2) Annual salary adjustments for manager.

(3) Manager and employee dividend.

(4) Directors and supervisors reward of 2017.