Major Board Resolutions

ASUSTeK Board of Directors announced for 2018 Annual General Meeting
2018-03-16
1. Date of resolution from Board of Directors 3/16/2018  
2. Date for annual shareholders meeting 6/12/2018  
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) 2017 Business Report
  (2) The Audit Committee's Review on 2017 Financial Reports
  (3) 2017 Employees' and Directors' Remuneration Proposal
5. Reason for convening the meeting #2 on matters for ratification    
  (1) Adoption of the 2017 Business Report and Financial Statements
  (2) Adoption of the Proposal for Distribution of 2017 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 4/14/2018  
11. Book closure ending date 6/12/2018  
12. Other specifications    
    For any shareholder proposals, please submit to KGI Securities Ltd.  Submission period is 4/14/2018 to 4/18/2018.  
       
    KGI Securities Ltd.    
    5F, #2 Chong Ching South Road, Section 1, Taipei, Taiwan, R.O.C.