Altek — AGM Information 2018

Jul 2, 2018

Altek Corporation

2018 Annual General Shareholders’ Meeting Notice

(Summary Translation)

The 2018 Annual General Shareholders’ Meeting (the “Meeting”) of Altek

Corporation (the “Company”) will be convened at 9:00 a.m., Friday, June 15, 2018 at Room 203, No.2, Zhanye 1st Rd., Hsinchu City, Taiwan.

1. The agenda for the Meeting is as follows:

• I.Report Items

• (1) 2017 business report

• (2) Audit Committee’s review report

• (3) Distribution of employees’ compensation and the remuneration for the

• Directors and Supervisors

• (4) To report the merge of the Company and its wholly-owned subsidiary – Altek Autotronics Corp.

• II. Recognition Items

• (1) 2017 business report and financial statements

• (2) Distribution of 2017 earnings

III. Discussion items

• (1) To approve the issuance of Restricted Stock Awards ("RSA").

• (2) To approve the issuance of new common shares in private placement and/or issuance of domestic or overseas convertible bonds in private placement.

IV. Extraordinary Motions

1. The proposal for distribution of 2017 earnings adopted at the Board of Directors Meeting is as follows:

   • Cash dividends to common shareholders: Totaling NT$135,177,913. Each common share holder will be entitled to receive a cash dividend of NT$0.5 per share.

2. The book closure period for ordinary shareholders starts from April 17, 2018 to June 15, 2018.

Board of Directors, Altek Corporation