AIDC — AGM Information 2019

Jun 11, 2019

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Meeting Notice

for

Annual Shareholders′ Meeting

(Summary Translation)

The 2019 Annual Shareholders′ Meeting (the ″Meeting″) of Aerospace Industrial Development Corporation will be convened at 10:00 a.m., Friday, 31 May 2019 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 2018

• (2) Independent Directors Review Report of 2018

• (3) 2018 Compensation to Employees and Directors

IV. Ratifications

• (1) Ratification of the 2018 Business Report and Financial Statements

• (2) Ratification of the proposal for Earnings Distribution of 2018 Profits

• V. Discussion (I)

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

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

VI. Election

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

VII. Discussion (II)

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

VIII. Extempore Motions

IX. Meeting Adjournment

Board of Directors

Aerospace Industrial Development Corporation