104 — AGM Information 2016

Jun 21, 2016

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104 Corporation

Meeting Notice of the

Annual General Shareholders’ Meeting

(Stock Code ： 3130)

(Summary Translation)

Time：09:00 a.m, Tuesday, June 7, 2016.

Location：104 Corporation Headquarters.

(3F, No.119 BaoZhong rd., Xindian Dist., New Taipei

City,Taiwan,(R.O.C.))

Meeting Agenda

(A)Matters for Discussion ：

(1)Amendment to the Company's “Articles of Incorporation”.

• (B)Matters for Report:

• (1)Year 2015 Business Report.

• (2)Supervisor’s Review Report on the Year 2015 Financial

Statements.

(3)The Report of the Year 2015 Employees , Directors and

Supervisors' Compensation.

• (C)Matters for Ratification and Discussion:

• (1)The Year 2015 Financial Statements and Business Report.

(2)The Proposal for Distribution of Year 2015 Earnings.

• (3)Issuance of Restricted Employee Stocks.

• (4)Release the Prohibition on Directors from Participation in

Competitive Business.

• (D)Questions and Motions.

The Proposal for the Year 2015 Dividend Distribution by the Board of

Directors ：

• (1) Appropriations of earnings in cash dividends to shareholders (NT$ per share) ： NT$8 per share.

• (2) Total amount of cash distributed to shareholders (NT$) ： NT$264,989,600

Share Transfer suspension period : 2016/04/09 ~ 2016/06/07