AIDC — AGM Information 2017

Jul 25, 2017

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Meeting Notice

for

Annual Shareholders′ Meeting

(Summary Translation)

The 2017 Annual Shareholders′ Meeting (the ″Meeting″) of Aerospace Industrial Development Corporation will be convened at 10:00 a.m., Wednesday, 14 June 2017 at AIDC Hsiang-Yuan Complex (located at No. 176, Lane 20, Zhongzhen Road, Shalu District, Taichung City, Taiwan).

I. Meeting Commencement Announced

II. Chairman′s Address

III. Report Items

• (1) Business Report of 2016

• (2) Audit Committee Review Report of 2016

• (3) 2016 Compensation to Employees and Directors

IV. Ratification Items

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

• (2) Ratification of the proposal for Earnings Distribution of 2016 Profits

V. Discussion Items

• (1) Discussion on the issuance of new share through capitalization of 2016 Earnings

• (2) Discussion on amendments to Company′s ″Articles of Incorporation″

VI. Special Motions

VII. Meeting Adjournment

Board of Directors

Aerospace Industrial Development Corporation