Subject:Test-Rite Board of Directors approved convening of the 2018 Annual Shareholders' Meeting.

2018-03-26

1.Date of the board of directors resolution:2018/03/26
2.Date for convening the shareholders' meeting:2018/06/19
3.Location for convening the shareholders' meeting:
6F., No.23, Hsin Hu 3rd Road., Nei Hu 114, Taipei, Taiwan, R.O.C.
( Test Rite's  6F conference room)
4.Cause or subjects for convening the meeting
  (1)Report Items:
a.To report the business of 2017.
b.Supervisors review 2017  Financial Statements.
c.To report  2017 employees' compensation and directors'and supervisors'
remuneration.
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
a.To accept 2017 Business Report and Financial Statements.
b.To approve the proposal for distribution of 2017 earnings.
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:
a.Amendment of Procedures for Endorsement and Guarantee.
b.Amendment to Procedures for Lending Funds to Others.
c.Amendment to Procedures for Acquisition and Disposal of Assets.
d.Amendment of Procedures for Engaging in Derivatives Trading
e.Amendment of  Rules for Election of Directors and Supervisors, and the Name
Change of it as Rules for Election of Directors.
f.Amendment of Rules and Procedures of Shareholders Meeting.
g.Amendment of Articles of Incorporation.
h.Propose for the issuance of public placement of common stock.
7.Cause or subjects for convening the meeting
  (4)Elections: the fifteenth election of Directors.
8.Cause or subjects for convening the meeting
  (5)Other Proposals:Removal of new directors' and their representatives'
non-compete restrictions.
9.Cause or subjects for convening the meeting
  (6)Extemporary Motions:NO.
10.Book closure starting date:2018/04/21
11.Book closure ending date:2018/06/19
12.Any other matters that need to be specified: If there is other  proposal
about Shareholders' meeting, the company will hold the board of directors to
discuss and announce the information before 40 days of Shareholders' meeting.