We attended CTG’s AGM on May 23, 2020. The main agenda was to (1) elect three new BOD members; two members are from MUFG (a strategic investor) and one is an independent member from Indovina bank (a JV bank between CTG and Cathay United Bank in Taiwan), and (2) dismiss two BOD members from MUFG on 2019-2024 appointments, per MUFG’s suggestion.