Date Resoulutions
July 3, 2020 1. Set the Ex-dividend Date for the Year 2019 cash dividend.
2. To elect the member of the Remuneration Committee.
June 24, 2020 1. The re-election of the Chairman of KMC (KUEI MENG) International Inc.
May 11, 2020

1. The consolidated financial statements for the first quarter of 2020.
2. To revise the “Remuneration Committee Charter ".
3. To revise the “Operational Procedures for Applying for Halt and Resumption of Dealings”.
4. To revise the “Corporate Governance Best Practice Principles”.
5. To revise the “Ethical Corporate Management Best Practice Principles”
6. To revise the “Guidelines for the Adoption of Codes of Ethical Conduct for Directors, Supervisors and Managerial Officers“
7. To revise the “Procedures for Election of Directors and Supervisors“.
8. Review the candidates of the 12th Board of Directors.
9. Increase the matters to convene the Year 2020 General Shareholders’ Meeting.
10. To authorize chairman to change the location of Year 2020 General Shareholders’ Meeting, if affected by COVID-19.
11. New and extension of banking facility.

March 19, 2020

1. Internal control system statement for the year 2019.
2. To revise the Rules of Procedure for Borard of Directors Meetings.
3. The individual financial reports and consolidated financial reports for the year 2019.
4. Business report for the year 2019.
5. Review of the resolution of remuneration committee.
6. The distribution of the earnings of 2019.
7. The motion to amend the company’s “Article of Incorporation”.
8. To revise the Rules of Procedure for Shareholders’ Meetings.
9. Re-election of directors, including independent directors.
10. To release the new board of directors and representatives from the non-competition restrictions.
11. The affairs to convene the Year 2020 General Shareholders’ Meeting.
12. Accept the proposal from the shareholders with more than 1% of shareholdings.
13. Accept the candidate nomination for election as a Board member.
14. Set the "Audit Committee Charter".
15. Appoint directors and supervisors of subsidiaries.
16. The motion for the change of independent auditor because of its internal rotation.
17. New and extension of banking facility.

January 22, 2020 1. New and extension of banking facility.