AOT — AGM Information 2019

Jul 4, 2019

Meeting Notice of

Annual Shareholders’ Meeting

(Summary Translation)

The 2019 Annual Shareholders’ Meeting (the “Meeting”) of Advanced Optoelectronic Technology Inc. (the “Company”) will be convened at 9:00 a.m., Tuesday, June 25, 2019 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 2018.

• (2) Audit Committee’s review report of 2018.

• II. Proposed Resolutions

• (1) To accept 2018 Business Report and Financial Statements.

• (2) To approve the Proposal for 2018 Deficit Compensation.

• III. Discussion items

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

• (2) To amend the Procedures for Loaning of Company Funds.

• (3) To amend the Rules for Endorsements and Guarantees.

• IV. Election items

• (1) To elect seven Directors (including three Independent directors).

• V. Other Matters

• (1) To release the prohibition on new directors from participation in Competitive Business.

• VI. Questions and Motions

VII. Adjournment

Board of Directors

Advanced Optoelectronic Technology Inc.