Major Board Resolutions

ASUSTeK Board of Directors announced for 2017 Annual General Meeting
2017-03-17
1. Date of resolution from Board of Directors 3/17/2017  
2. Date for annual shareholders meeting 6/07/2017  
3. Location for annual shareholders meeting    
    Mellow Fields Hotel     
    No.127, Sec. 7, Zhongshan N. Rd., Shilin Dist., Taipei City 111, Taiwan, R.O.C.  
4. Reason for convening the meeting #1 on reporting items    
  (1) 2016 Business Report
  (2) The Audit Committee's Review on 2016 Financial Reports
  (3) 2016 Employees' and Directors' Remuneration Proposal
5. Reason for convening the meeting #2 on matters for ratification    
  (1) Adoption of the 2016 Business Report and Financial Statements
  (2) Adoption of the Proposal for Distribution of 2016 Profits
6. Reason for convening the meeting #3 on matters for discussion None  
7. Reason for convening the meeting #4 on elections None  
8. Reason for convening the meeting #5 on other proposals None  
9. Reason for convening the meeting #6 on extemporal motions None  
10. Book closure starting date 4/09/2017  
11. Book closure ending date 6/7/2017  
12. Other specifications    
    For any shareholder proposals, please submit to KGI Securities Ltd.  Submission period is 3/31/2017 to 4/10/2017.  
       
    KGI Securities Ltd.    
    5F, #2 Chong Ching South Road, Section 1, Taipei, Taiwan, R.O.C.