Major Resolutions of Board Meeting - Tai Tung Communication Co., Ltd.

Date

Resolution

14^th

4^th session

2019.01.18

1. Provided an endorsement guarantee case for the subsidiary "Taiwan Intelligent Fiber Optic Network Co., Ltd."

2. Provided an endorsement guarantee case for the subsidiary "King Tung Resources Co., Ltd."

3. Provided an endorsement guarantee case for the subsidiary "UNION METRO TRADING LTD."

4. Apply for short-term and mid-term loan commitments to financial institutions.

14^th

5^th session

2019.03.13

1. Review the 2018 compensations apportion of employee and directors and supervisors (total) of Compensation committee

2. Review the 2018 compensations apportion of directors and supervisors (individual) and managers of Compensation committee

3. Review the manager's salary adjustment proposal

4. Appointment of members of Compensation committee.

5. In 2018, conduct self-assessment internal control system and produced the Internal Control System Statement

6. 2018 Business Report and Financial Statement

7. 2018 surplus appropriation

8. Formulate the "standard operating procedures for handling directors' requirements"

9. Revise the " Procedures for Acquisition or Disposal of Assets "

10. Revise the " Management of Loans to Others "

11. Revise the " Management of Endorsement and Guarantees "

12. Formulate a proposal to convene the 2019 regular shareholders meetings

13. Provided an endorsement guarantee case for the subsidiary "King Tung Resources Co., Ltd."

14. Apply for short-term loan commitments to financial institutions.

14^th

6^th session

2019.04.19

1. Invest the subsidiary "Taiwan Intelligent Fiber Optic Network Co., Ltd."

2. Proposed to issue the fourth domestic secured convertible bonds

3. Revise the " Articles of Incorporation "

4. Revise the proposal of the 2019 regular shareholders meeting

5. The director appointment proposal of the subsidiary "Taiwan Intelligent Fiber Optic Network Co., Ltd."

6. Provided an endorsement guarantee case for the subsidiary "King Tung Resources Co., Ltd."

7. Apply for mid-term and long-term corporate bonds commitment to financial institutions.

8. Apply for short-term and mid-term loan commitments to financial institutions.

14^th

7^th session

2019.05.03

1. Reorganize the budget of2019

2. Intended to participate in the bid for the “Automatically hermetic Coal bunker appropriated wharf” of Kaohsiung Intercontinental Container Terminal (ICT) Project Phase 2

3. Provide collateral to the subsidiary "Taiwan Intelligent Fiber Optic Network Co., Ltd." and shared the same credit line with it.

4. Provided an endorsement guarantee case for the subsidiary "Taiwan Intelligent Fiber Optic Network Co., Ltd."

5. Credit commitment of Land Bank of Taiwan Tungtaipei Branch's mid-term and long-term loan commitment of NT$100 million active lands mortgage in Industrial Parks

6. Apply for short-term and mid-term loan commitments to financial institutions

14^th

8^th session

2019.08.02

1. Revise the " Management of Loans to Others "

2. Management of Loans to the subsidiary "King Tung Resources Co., Ltd."

3. Provided an endorsement guarantee case for the subsidiary "King Tung Resources Co., Ltd."

4. Proposed purchase of land and factory.

5. Apply for short-term loan commitments to financial institutions

14^th

9^th session

2019.11.13

1. Evaluate and revise the company's salary system and performance appraisal system

2. Review the manager's year-end bonus proposal

3. The 2019 budget

4. The 2020 budget

5. The 2020 operation plan

6. The internal audit plan for 2020.

7. Independence and competency assessment of independent auditors

8. Formulate the "Succession Plan for Board of Director Members and Senior Management”

9. Management of Loans to the subsidiary "King Tung Resources Co., Ltd.

10. Provided an endorsement guarantee case for the subsidiary "King Tung Resources Co., Ltd."

11. Proposed to apply for financing of NT$445 million to Sunny Bank.

12. Apply for short-term and mid-term loan commitments to financial institutions

14^th

10^th session

2019.12.06

1. Provided an endorsement guarantee case for the subsidiary "King Tung Resources Co., Ltd."

2. Proposed to apply for financing of NT$330 million and US$3 million export negotiations line granted to Chang Hwa Bank.

14^th

11^th session

2020.03.06

1. Review the 2019 compensations apportion of employee and directors and supervisors (total) of Compensation committee

2. Review the manager's salary adjustment proposal

3. In 2019, conduct self-assessment internal control system and produced the Internal Control System Statement

4. 2019 Business Report and Financial Statement

5. The 2019 loss make-up proposal.

6. The directors and supervisors appointment proposal of the subsidiary "Qiong Lian Co., Ltd " and the lifting of the prohibition of Non-competition

7. Formulate the "Methods of appointment, dismissal, evaluation and review, salary and compensation of internal auditors"

8. Formulate the "Pertinent risk management policy”

9. Revise the "Management of the procedures for preparation of financial statements”

10. Revise the "Internal Audit System”

11. Formulate a proposal to convene the 2020 regular shareholders meetings

12. Provided an endorsement guarantee case for the subsidiary "Taiwan Intelligent Fiber Optic Network Co., Ltd."

13. Apply for short-term loan commitments to financial institutions

14^th

12^th session

2020.03.19

1. In order to maintain the company's credit and shareholders' rights and interests, draw up a proposal of Governing Share Repurchase and Cancellation.

2. Revise the proposal of 2020 regular shareholders meetings convening