ACES — AGM Information 2017

Jul 7, 2017

ACES Electronics Co., Ltd.

Notice of 2017 Annual General Shareholders’ Meeting

(Summary Translation)

Time ： June 22, 2017 (Thursday) 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. Company Report

• (1) 2016 Business Report

• (2) Supervisor’s Review Report on the 2016 Financial Statements

• (3) Report on 2016 Employees’, Directors’ and Supervisors’ Remuneration

• (4) Report on implementation of treasury stock

II. Proposal

• (1) Adoption of the 2016 Financial Statements and Business Report

• (2) Adoption of the proposal for Distribution of 2016 profits

III. Discussion

• (1) Amendment to the Articles of Incorporation

• (2) Amendment to the Operational procedures for Acquisition and Disposal of Assets

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

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

IV. Questions and Motions

1. The proposal for distribution of 2016 profits adopted at the meeting of the Board of Directors is as following： Cash dividends of NT$73,437,530 to shareholders (equivalent to NT$0.6 per share)

Board of Directors ACES Electronics Co., Ltd.