ACES — AGM Information 2016

Jul 26, 2016

ACES Electronics Co., Ltd.

Notice of 2016 Annual General Shareholders’ Meeting

(Summary Translation)

Time ： June 28, 2016 (Tuesday) AM 9:00

Place ： 3F, No.398, Minquan Rd, Zhongli District, Taoyuan City, Taiwan

(Hotel Kuva Chateau)

1. The agenda for the Meeting is as follows:

I. Discussion

• (1) Amendment to the Articles of Incorporation

II. Company Report

• (1) 2015 Business Report

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

• (3) Report on 2015 Employees’, Directors’ and Supervisors’ Remuneration

• (4) Report on implementation of treasury stock

III. Proposal, Discussion and Elections

• (1) Adoption of the 2015 Financial Statements and Business Report

• (2) Adoption of the proposal for Distribution of 2015 profits

• (3) Amendment to the Operational Procedures for Loaning of Company Funds

• (4) Amendment to the Operational Procedures for Endorsements and Guarantees

• (5) To Elect Directors and Supervisors

• (6) To Release Directors from Non-competition Restrictions

IV. Questions and Motions

1. The proposal for distribution of 2015 profits adopted at the meeting of the Board of Directors is as following：

Cash dividends of NT$49,169,554 to shareholders (equivalent to NT$0.4 per share)

1. It is proposed that Shareholders’ Meeting, without prejudicing the interests of the Company, adopts the releasing of Non-competition restrictions of the new Directors in accordance with Article 209 of Company Act.

Board of Directors ACES Electronics Co., Ltd.