AOT — AGM Information 2017

Jul 5, 2017

Meeting Notice of

Annual Shareholders’ Meeting

(Summary Translation)

The 2017 Annual Shareholders’ Meeting (the “Meeting”) of Advanced Optoelectronic Technology Inc. (the “Company”) will be convened at 9:00 a.m., Thursday, June 22, 2017 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. Report Items

• (1) To report the business of 2016.

• (2) Audit Committee’s review report of 2016.

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

• (4) Amendment to Practice Principles of Corporate Social Responsibility.

• (5) To report the Situation of Restricted Stock of Employees in 2016.

• II. Proposed Resolutions

• (1) To accept 2016 Business Report and Financial Statements.

• (2) To approve the Proposal for Distribution of 2016 profits.

• III. Discussion items

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

• (2) To issue Restricted Stock of Employees.

• V. Questions and Motions

• VI. Adjournment

Board of Directors

Advanced Optoelectronic Technology Inc.