ASIA — AGM Information 2017

Jul 26, 2017

Meeting Notice

For

Annual Shareholders’ Meeting

(Summary Translation)

The 2017 Annual Shareholders’ Meeting (the “Meeting”) of Asia Optical Co., Ltd. (the “Company”) will be convened at 9:00 a.m., Thursday, June 8, 2017 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) 2016 Operation Report

     • (2) Remuneration Committee’s Review Report

     • (3) Report of 2016 Compensation Distribution to Employees, Directors, and Supervisors.

     • (4) Amendment to the Company’s Rules of Procedure for Board of Directors Meeting

     • (5) Other reports

   • II. Recognition Items

     • (1) To accept 2016 Operation report and Financial Statements

     • (2) To approve the proposal of 2016 profit appropriation

• III. Discussion Items

• (1) To discuss the amendments to internal rules and regulations, including the Operational Procedures for Acquisition and Disposal of Assets, and the Operational Procedures for Endorsements and Guarantees.

1. Others Issues and Motions

Board of Directors

Asia Optical Co., Inc.