ASIA — AGM Information 2015

Jul 2, 2015

Meeting Notice For

Annual Shareholders’ Meeting

(Summary Translation)

The 2015 Annual Shareholders’ Meeting (the “Meeting”) of Asia Tech Image Inc. (the “Company”) will be convened at 9:00 a.m., Friday, June 12, 2015 in 3F., T.P.E.Z. No.1, Jianguo Road, Tanzi Dist, Taichung City 427, Taiwan (R.O.C.)

1. The agenda for the Meeting is as follows:

   • I. Report Items

     • (1) 2014 Operation Report

     • (2) Supervisors' Review Report

     • (3) Others

   • II. Recognition Items

     • (1) To accept 2014 Operation report and Financial Statements

     • (2) To approve the proposal of 2014 profits and loss appropriation

     • (3) To approve the amendment to the 3[rd] and the 4[th] Domestic Secured Convertible Bond issued in 2011.

• III. Discussion Items

• (1) To discuss the amendment to Articles of Incorporation of the Company

• (2) To discuss the amendment to the Operational Procedure for Loaning of company funds.

1. Others Issues and Motions

Board of Directors

Asia Optical Co., Inc.