ASIA — AGM Information 2019

Jun 28, 2019

Meeting Notice

For

Annual Shareholders’ Meeting

(Summary Translation)

The 2019 Annual Shareholders’ Meeting (the “Meeting”) of Asia Optical Co., Inc. (the “Company”) will be convened at 9:00 a.m., Monday, June 10, 2019 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) 2018 Operation Report

     • (2) Audit Committee’s Review Report

     • (3) 2018 Compensation Distribution to Employees, Directors, and Supervisors

     • (4) Other reports

   • II. Recognition Items

     • (1) To accept 2018 Operation Report and Financial Statements

     • (2) To approve the proposal of 2018 profit appropriation

• III. Discussion Items

• (1) To discuss the amendments to partial regulations of Articles of Associations.

• (2) To discuss the amendments to partial regulations of the Operational Procedures for Acquisition and Disposal of Assets.

• (3) To discuss the amendments to partial regulations of the Operational Procedures for Loaning of Company Funds, and the Operational Procedures for Endorsements and Guarantees.

• IV. Elections: The 14[th] Board of Directors Election.

1. Other Proposals: To release the Prohibition on the 14[th] newly elected directors from participating on competitive business.

2. Extemporary Motions

Board of Directors

Asia Optical Co., Inc.