AOT — AGM Information 2016

Jul 7, 2016

Meeting Notice of

Annual Shareholders’ Meeting (Summary Translation)

The 2016 Annual Shareholders’ Meeting (the “Meeting”) of Advanced Optoelectronic Technology Inc. (the “Company”) will be convened at 9:00 a.m., Friday, June 24, 2016 at Meeting room of Hsinchu Industrial Park Service Center (located at 2F, No.22, Jhonghua Rd., Hukou Township, Hsinchu County, Taiwan R.O.C.).

The agenda for the Meeting is as follows:

• I. Discussion items

• (1) Amendment to Articles of Incorporation of the company.

• II. Report Items

• (1) To report the business of 2015.

• (2) Audit Committee’s review report of 2015.

• (3) To report the Distribution of Employees' and Directors’ Compensation.

• (4) To report the Implementation of Share Buyback Program.

• III. Proposed Resolutions

• (1) To accept 2015 Business Report and Financial Statements.

• (2) To approve the Proposal for Distribution of 2015 profits.

• IV. Discussion and Directors Election

• (1) To issue Restricted Stock of Employees.

• (2) To elect seven Directors (including three independent directors).

• (3) Proposal of Release the Prohibition on Directors from Participation in Competitive Business.

• V. Questions and Motions

• VI. Adjournment

Board of Directors

Advanced Optoelectronic Technology Inc.