On March 07, 2019, Taicera Enterprise Company announces the record date as follows:

-   Record date: March 29, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  April 26, 2019

-   Meeting venue: Notice later.

-   Content:

+ Report on the business result in 2018;

+ Report on the Supervisory Board;

+ Audited financial statements in 2018

+ Selection of auditing firm to audit financial statements in 2019;

+ Other issues.