Date

Content

Jan 24, 2019

SNR board of directors

(1) Manager yearend bonus.

(2) Change accountant, accountant license independent and 2018 annual accountant license fee.

Feb 21, 2019

SNR board of directors

(1) 2018 directors, supervisors and employee reward.

(2) 2018 annual financial report.

Mar 28, 2019

SNR board of directors

(1) 2018 Internal control statement.

(2) 2018 account of business annual report.

(3) Revise Shareholders meeting rule.

(4) Revise the procedures for obtaining or disposing of assets.

(5) Revise the procedures to loan others.

(6) Revise the procedures of endorsement guarantee.

(7) 2018 Surplus distribution.

(8) Capital Provident Fund Distribution Discovery.

(9) Shareholders proposal right.

(10) Consent on date, location and issues of shareholders meeting in 2019.

(11) Citi bank Taiwan credit extension and guarantee to trans-investment company.

May 2, 2019

SNR board of directors

(1) 2018 Q1 finical report.

(2) Standard procedure for directors.

(3) Chinatrust bank credit extension and guarantee to trans-investment company.

Jun 25, 2019

Shareholders meeting

(1) Acknowledgement of the 2018 business report and financial statement.

(2) Acknowledgement of the 2018 Profit Distribution.

(3) Approval of cash dividends issued by capital reserve.

(4) Approval of the amendments to the procedure of the shareholders meeting.

(5) Approval of the amendments to the procedures for assets arrangement.

(6) Approval of the revision of the operation procedures for loans.

(7) Approval of the revision of endorsement operation procedure.

Aug 1, 2019

SNR board of directors

(1) 2019 Q2 finical report.

(2) Revise board of directors meeting rule.

Oct 1, 2019

SNR board of directors

(1) Annual salary adjustments for Manager.

(2) Directors and supervisors reward.

Nov 7, 2019

SNR board of directors

(1) 2019 Q3 finical report.

(2) Manager and employee Dividend.

(3) Increased 4 million USD to Shuanghe trans-subsidiary investment case.

Dec 30, 2019

SNR board of directors

(1) 2020 adoption of the budget.

(2) 2020 audit annual plan.

Jan 20, 2020

SNR board of directors

(1) Manager yearend bonus.

Feb 20, 2020

SNR board of directors

(1) 2020 directors, supervisors and employee reward.

(2) 2019 directors, supervisors and employee reward.

(3) 2019 annual financial report.

(4) Apply for transaction quota to Citi bank Taiwan and provide guarantees to trans-investment company.

Mar 26, 2020

SNR board of directors

(1) 2019 internal control statement.

(2) 2019 account of business annual report.

(3) Revise board of directors meeting rule.

(4) Revise Code of Integrity Management.

(5) Revise Rules of Procedure for Shareholders.

(6) Revise Articles of Association.

(7) Revise internal control for real estate, plant and equipment.

(8) Revise property management rule.

(9) 2019 Surplus distribution.

(10) Shareholders proposal right.

(11) Consent on date, location and issues of shareholders meeting in 2020.

May 5, 2020

SNR board of directors

(1) 2019 Q1 finical report.

(2) Chinatrust bank credit extension and guarantee to  trans-investment company.

June 24, 2020

SNR board of directors

(1)Recognize the 2019 business report and financial statements.

(2)Recognize the 2008 surplus distribution case.

(3)To pass the amendment to the rules of procedure of the shareholders meeting.

(4)Approved the amendment of the company´s articles of association.

Implementation status:

The above-mentioned related affairs are handled in accordance with the revised rules and operating

procedures approved by the shareholders meeting. Amendment of thecompany´s articles ofassociation

also applied to the Ministry of Economic Affairs to complete the change registration on july 27,2020

August 4, 2020

Board of Directors

(1)Acknowledge the report of the Ministry of Finance in the second quarter of 2020.

September 29, 2020

Board of Directors

(1)Passed the 2020 annual salary adjustment proposal for managers.

(2)Approved the dividend distribution case for managers and employees.

(3)Approved the remuneration for directors and supervisors.

(4)Adopt the "Board of Directors Self-evaluation or Peer Evaluation" method.

(5)Adopted to amend the "Financial Statement Preparation Process Management Measures".

November 4, 2020

Board of Directors

(1)Acknowledge the third quarter financial report of 2020.

(2)Approved the submission of the 2021-year audit annual plan.