104 — AGM Information 2018

Jun 14, 2018

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104 Corporation

Meeting Notice of the

Annual General Shareholders’ Meeting

(Stock Code ： 3130)

(Summary Translation)

Time：09:00 a.m., Wednesday, May 30, 2018.

Location：104 Corporation Headquarters.

• (3F, No.119 BaoZhong Rd., Xindian Dist., New Taipei City, Taiwan, (R.O.C.))

Meeting Agenda

• (A) Matters for Report:

• (1) 2017 Business Report.

• (2) Supervisor’s Review Report on the 2017 Financial Statements.

• (3) The Report of the 2017 Employees, Directors and Supervisors' Compensation.

• (4) Execution of Issuance of 2014 Restricted Employee Stocks.

• (B) Matters for Ratification:

• (1) Adoption of the 2017 Business Report and Financial Statements.

• (2) Adoption of the Proposal for Distribution of 2017 Earnings.

• (C) Matters for Election:

• (1) Election of Directors and Supervisors.

• (D) Matters for Discussion:

• (1) Release of the Newly Elected Directors from Non-Competition

Restrictions.

• (E) Extemporary Motions.

The Proposal for the Year 2017 Dividend Distribution by the Board of

Directors ：

• (1) Appropriations of earnings in cash dividends to shareholders (NT$ per share) ： NT$9.6 per share.

• (2) Total amount of cash distributed to shareholders (NT$) ： NT$318,649,920

Directors and Supervisors shall be Elected by Candidate Nomination System at the 2018 Annual Shareholders’ Meeting.

Please Refer to the 2018Annual Shareholders’ Meeting Handbook or Visit

M.O.P.S. Website (http://mops.twse.com.tw) for the List of Six Directors (Including Two Independent Directors) and Two Supervisors.

According to Article 209 of the Company Act, it is Proposed to Release the - Newly Elected Directors from Non Competition Restrictions at the 2018Annual Shareholders’ Meeting.