AIDC — AGM Information 2015

Jul 29, 2015

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Meeting Notice for

Annual Shareholders’ Meeting

(Summary Translation)

The 2015 Annual Shareholders’ Meeting (the “Meeting”) of Aerospace Industrial Development Corporation will be convened at 10:00 a.m., Tuesday, June 23, 2015 at AIDC Hsiang-Yuan Complex ( located at No.176, Ln. 20, Zhongzhen Rd., Shalu Dist., Taichung City, Taiwan (R.O.C.) )

I. Announcement of Session

II. Address of Chairman

III. Points of Report

Report No. 1: Audit Report by National Auditing Office on Operation Account Settlement of FY 2013

Report No. 2: Operation Report of FY 2014

Report No. 3: Supervisors’ Review Report on Operation Account Settlement of FY 2014

• IV. Points of Ratification

Motion No. 1: Revision of the Appropriation of Earnings to Write off Loss Carried forward from FY 2013

Motion No. 2: Financial Report for FY 2014

Motion No. 3: Proposal for Distribution of Earnings in FY 2014

• V. Points of Discussion (I)

Motion No. 1: Amendment to the Articles of Incorporation

Motion No. 2: Amendment to the Parliamentary Procedure for General Meeting of

Shareholders

Motion No. 3: Amendment to the Procedure for the Election of Directors

Motion No. 4: Amendment to the Procedure for Derivative Trade

VI Election Motion

Motion No. 1: Election of the 7th Board with 11 seats of Directors (including 3 seats of Independent Directors)

VII. Points of Discussion (II)

Motion No. 1: Lift the Ban on the Conflict of Interest by Directors and their Representatives

VIII. Impromptu Motion

IX. Adjournment of Meeting

Board of Directors

Aerospace Industrial Development Corporation