1.The resolution date of B.O.D :2019/03/22

2.The Meeting date:2019/06/24

3.The Meeting place: Tucheng Industrial Park Service Center, 3F., No.4, Sanmin Rd., Tucheng Dist., New Taipei City 236, Taiwan (R.O.C.)

4. Procedure:

 1. Status Report:

  (1) 2018 Business Report,

  (2) 2018 Audit Committee Report,

  (3) Report about 2018 distribution of Employees' Compensations and Directors' Remuneration.

  (4) Case of “Policy Governing First Share Repurchased and Transferred to Employees in 2019”of the Company and the Current Status of the Implementation of Repurchase.

  2. Matters for Ratification:

  (1) Ratification of ShunSin's 2018 final financial statements and Business Report,

  (2) Ratification of 2018 earnings distribution proposal.

  3. Matters for Discussion and Elections:

(1)Amendments to the MEMORANDUM AND ARTICLES OF ASSOCIATION OF ShunSin Technology Holdings Limited.

(2)Amendments to the “Procedures for Acquisition or Disposal of Assets” of ShunSin Technology Holdings Limited.

(3)Amendments to the “Procedures for Lending Funds to Others” of ShunSin Technology Holdings Limited.

(4)Amendments to the “Procedures for Endorsements & Guarantees” of ShunSin Technology Holdings Limited.

  4. Questions and Motions

  5. Adjournment

5. Book closure period: 2019/04/26 ~ 2019/06/24