ABILITY — AGM Information 2018

Jun 29, 2018

Ability Enterprise Company Limited 2018 Annual Shareholders’ Meeting

Date: May 11, 2018

Subject: 2018 Annual Shareholders’ Meeting of Ability Enterprise Company Limited

(the meeting) to be convened in accordance with the Company Law, Securities and Exchange Law and the resolution of Ability’s Board of Directors (BOD) Meeting on Mar. 16, 2018.

Announcement:

1. Meeting time:

2. 9: 00 a.m. on June 11, 2018

3. Meeting Venue:

The Lecture Hall of the Industrial Commercial Development & Investment Promotion Committee, New Taipei City (2F.-2, No.1, Wuquan 1st Rd., Xinzhuang Dist., New Taipei City 242, Taiwan , R.O.C.).

1. Meeting Agenda:

2. I. Report:

3. (1)The Company's Annual Business Report for 2017

4. (2)The Audit Committee's Report on the review of the 2017 Financial Report

5. (3)The Company's 2017 Endorsement and Guarantee Records

6. (4) The Company's 2017 Employees’ and Directors’ Remuneration Distribution

7. (5) Other Reports

8. II. Proposed Resolution:

   • (1) The Company's 2017 Business Report and Financial Statement

   • (2) The Company's 2017 surplus earning distribution

9. III.Extempore Motions

10. II. The Board of Directors has resolved the 2017 earning distribution as follows: Shareholders' cash dividends: NT$225,891,978 in total and at NT$ 0.8 per share.

11. If the resolution approved in the meeting, the Chairman of the BOD will separately announces dividend, ex-dividend date and release date, for which has been authorized in the meeting of BOD.

12. III. We will separately mail a meeting notice to shareholders 30 days prior to the date of Meeting. If any shareholder does not receive the meeting notice, you may contact the Transfer Agency Department of CTBC Bank directly. For information, CTBC Bank Tel. No.- 02-66365566.)

13. IV. If any shareholder requires the Proxy of the Meeting, the Company will compile a

statement of the solicitation information on May 11, 2018 and disclose it on the

• website (https://free.sfi.org.tw) of the ” Securities & Futures Institute” for the shareholders’ convenience to check more details.

• V. The shareholders also can vote through the STOCKVOTE platform of Taiwan Depository and Clearing Corporation (https://www.stockvote.com.tw) during the period from May 12, 2018 to June 8, 2018 .

• VI. Transfer Agency Department of CTBC BANK will be the organization to verify and to perform the statistics calculation of the Proxy in the Meeting.

Board of Directors

ABILITY ENTERPRISE CO., LTD