AOT — AGM Information 2018

Jun 28, 2018

Meeting Notice of

Annual Shareholders’ Meeting

(Summary Translation)

The 2018 Annual Shareholders’ Meeting (the “Meeting”) of Advanced Optoelectronic Technology Inc. (the “Company”) will be convened at 9:00 a.m., Friday, June 22, 2018 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 2017.

• (2) Audit Committee’s review report of 2017.

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

• II. Proposed Resolutions

• (1) To accept 2017 Business Report and Financial Statements.

• (2) To approve the Proposal for Distribution of 2017 profits.

• III. Discussion items

• (1) To amend the Articles of Incorporation of the company.

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

• (3) To amend the Rules for Election of Directors.

• V. Questions and Motions

• VI. Adjournment

Board of Directors

Advanced Optoelectronic Technology Inc.