AIDC — AGM Information 2018

Jul 6, 2018

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Meeting Notice

for

Annual Shareholders′ Meeting

(Summary Translation)

The 2018 Annual Shareholders′ Meeting (the ″Meeting″) of Aerospace Industrial Development Corporation will be convened at 10:00 a.m., Tuesday, 26 June 2018 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. Reports

• (1) Business Report of 2017

• (2) Audit Committee Review Report of 2017

• (3) 2017 Compensation to Employees and Directors

• IV. Ratifications

• (1) Ratification of the 2017 Business Report and Financial Statements

• (2) Ratification of the proposal for Earnings Distribution of 2017 Profits

• V. Discussion (I)

• (1) Discussion on amendments to Company′s Acquisition and Disposal Procedures for Assets

• VI. Election

• (1) Electing the 8[th] Board of Directors

• VII. Discussion (II)

• (1) Discussion on exempting directors from non-competition restrictions

• VIII. Extempore Motions

IX. Meeting Adjournment

Board of Directors

Aerospace Industrial Development Corporation