(1)  The 2018 performance evaluation results are reported to the board of

       directors.

(2)  The passing of the proposal of the allocation of year-end bonus to

       managerial officers 2018 (proposed by Remuneration Committee).

(3)  The salary adjustment of the manager Huang, Cheu-Chieh (proposed by the

      remuneration committee).

(4)  The former Director of R&D Su, Chien-Chung to be promoted as the manager

       of the Company (proposed by the remuneration committee).

(5)  Revision of the “Procedures of Remuneration to Directors, Supervisors and

       Managers” (proposed by the remuneration committee).

(1)   Reported the 2019 liability insurance for the directors, supervisors and

        officers.

(2)   Ratified the Company’s annual final accounts and statements, and

       consolidated financial statements 2018.

(3)   Rectification of the 2018 earnings distribution.

(4)   Allocation of cash dividends from capital surplus.

(5)   The 2018 Statement on Internal Control.

(6)   Proposal of the renewal of short-term credit facilities.

(7)   Proposal of the new long-term credit facilities.

(8)   Proposal of the loaning of funds to the Company’s subsidiary ChengDu KNH

       Technology Co., Ltd..

(9)   Revision of the “Articles of Incorporation”.

(10)  Revision of the “Regulations Governing Election of Directors/Supervisors”.

(11)  Revision of the “Regulations Governing Procedure for Board of

         Shareholders’ Meetings”.

(12)   Revision of the “Regulations Governing Supervision of Subsidiaries”.

(13)   Revision of the “Regulations Governing Procedure for Board of Directors’

          Meetings”.

(14)   The motion for calling the general shareholders’ meeting 2019.

(1)  Stakeholders’ concerned issues and the Company's handling status of 2018

       have been submitted.

(2)  Assessment of Company’s CPA independence and suitability in 2019.

(3)  Motion for making endorsements/guarantees for renewed investees.

(4)  Proposal of the new long-term credit facilities.

(5)  Amendments to the “Board of Directors’ performance evaluation.”

(1) Selection of base date and distribution date for allocation of cash dividends

      from capital surplus.

(2) Motion of changes of remuneration committee members.

(3) Motion of the increase of endorsement/guarantees of KNH (Shanghai) Co.,

      Ltd..

2019.07.26

(1)  Motion of investment of Kou Liao Plant Phase 3.

2019.08.07

(1)  Motion of the new medium- and long-term credit facilities of Bank SinoPac.

(2)  Motion of the cancellation of capital increase of the investee, Outlook

       Investment Pte. Ltd..

(3)  Motion of the remuneration for the new appointment of the president

      Cheng, Fu-Liang of KNH (Shanghai) Co., Ltd. (proposed by the remuneration

      committee).

(1)  Motion of organizational structure of the KNH Group.

(2)  Motion for buying a minority of shares of the subsidiary, Outlook

       Investment Pte. Ltd..

(3)  Motion of the new medium- and long-term credit facilities of the Export-

       Import Bank of the Republic of China.

(4)  Motion of the new medium- and long-term credit facilities for investment in

       Taiwan has been newly added.

(5)  Motion of the new bank medium- and long-term credit facilities.

(6)  Motion of the retirement of the managerial officer Chen, Ta-Yu (proposed by

       the remuneration committee).

(7)  Proposal of the remuneration for the new appointment of the vice president

      Chen, Li-Zhen of KNH (Shanghai) Co., Ltd. (proposed by the remuneration

      committee).

(8)  By-election of 3 directors of 17th term.

(9)  Passed the resolution to remove the non-competition restriction imposed on

       the Company’s new directors.

(10)  The first special shareholders’ meeting held in 2019.

(1)  Passed the motion for making endorsements/guarantees for investees.

(2)  The Company’s letter of support for financing subsidiaries.

(3)  Proposal of the 2020 audit plan.

(1)  Proposal of the 2020 budget plan.

(2)  The capital increase of the subsidiary K.Jie Water & Environmental

       Engineering Co., Ltd..

(3)  Amendments to the “Ethical Corporate Management Best Practice

       Principles.”

(4)  The motion of the Company’s amendments to some provisions in the

      “Principle for Ethical Corporate Management Best Practice and Guidelines for

      Codes of Ethical Conduct.”

(5)  Amendments to the “Rues of Levels of Authorization.”