Altek — AGM Information 2019

Jun 19, 2019

Altek Corporation

2019 Annual General Shareholders’ Meeting Notice

(Summary Translation)

The 2019 Annual General Shareholders’ Meeting (the “Meeting”) of Altek

Corporation (the “Company”) will be convened at 9:00 a.m., Thursday, June 13, 2019 at Room 203, No.2, Zhanye 1st Rd., Hsinchu City, Taiwan.

1. The agenda for the Meeting is as follows:

2. I. Report Items

3. (1) 2018 business report

4. (2) Audit Committee’s review report

5. (3) Distribution of 2018 profit sharing bonus to employees and directors

6. (4) To report the issuance of new common shares in private placement and/or issuance of domestic or overseas convertible bonds in private placement

7. II. Recognition Items

8. (1) 2018 business report and financial statements

9. (2) Distribution of 2018 earnings

III. Discussion items

• (1) To amend the Articles of Incorporation.

• (2) To amend the Procedures of Acquisition or Disposal of Assets.

• (3) To amend the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees.

• (4) To amend the Procedures of Election of Directors.

• (5) To approve the issuance of new common shares in private placement

• and/or issuance of domestic or overseas convertible bonds in private placement.

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

• (7) To approve the subsidiary, Altek Semiconductor (Cayman) Co., Ltd.’s application for listing of securities in the overseas securities market.

IV. Extraordinary Motions

1. The proposal for distribution of 2018 earnings adopted at the Board of Directors Meeting is as follows:

Cash dividends to common shareholders: Totaling NT$137,005,663. Each common share holder will be entitled to receive a cash dividend of NT$0.5 per share.

1. The book closure period for ordinary shareholders starts from April 15, 2019 to June 13, 2019.

Board of Directors, Altek Corporation