Major Board Resolutions

ASUSTeK Board of Directors announced for 2019 Annual General Meeting
2019-03-20
1.Date of the board of directors resolution:2019/03/20
2.Date for convening the shareholders' meeting:2019/06/18
3.Location for convening the shareholders' meeting:
   No.127, Sec.7, Jungshan N. Rd., Taipei, Taiwan 111, R.O.C.
4.Cause or subjects for convening the meeting
  (1)Report Items:
      1.2018 Business Report
      2.The Audit Committee's Review Report on the 2018 Financial Statements
      3.2018 Employees' and Directors’ Remuneration Proposal
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
      1.Adoption of the 2018 Business Report and Financial Statements
      2.Adoption of the Proposal for Distribution of 2018 Profits
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:
      1.Amendment to the Company's Articles of Incorporation
      2.Amendment to the Procedures For Acquisition or Disposal of Assets
7.Cause or subjects for convening the meeting
  (4)Elections:Election of Directors.
8.Cause or subjects for convening the meeting
  (5)Other Proposals:None
9.Cause or subjects for convening the meeting
  (6)Extemporary Motions:None
10.Book closure starting date:2019/04/20
11.Book closure ending date:2019/06/18
12.Any other matters that need to be specified:
(1) The Submission Period for the 2019 AGM is from  April 15, 2019
 to April 24, 2019. Thus, the Shareholder Proposal Record Date is
 2019/04/24. The Proposal is submitted to the Company’s
 registry, KGI Securities Ltd., the Company's stock transfer agent.
(2)Directors nominated shall not exceed 13 candidates (including ten
directors and three independent directors).The period for acceptance
of shareholders' proposal will be from April 15, 2019 to April 24, 2019.
Thus, the shareholder proposal record date will be 2019/04/24. The
proposal will be submitted to the Company’s registry, KGI Securities
Co.,Ltd., the Company’s stock transfer agent located at 5th floor,
#2 Chong Ching South Road, Section 1, Taipei.