C SUN — AGM Information 2016

Jul 29, 2016

Notice of 2016 Annual General Shareholder’s Meeting

• 一、 The 2016 Annual General Meeting of CSUN MFG LTD. (the “meeting”) will be held on June 14,2016 at 9:00am Taiwan time, at 2F., No.53, Wenhua 1st Rd., Guishan Dist., Taoyuan City 333, Taiwan (R.O.C.)( Linkou Industrial Park Service Center). Agenda of the meeting:

  • I. Discussion items 1:

Amendments to the Company’s Articles of Incorporation.

• II. Report Items :

  • (1) 2015 Business Report.

  • (2) Supervisor’s Review Report on the 2015 Financial Statements.

  • (3) The Status of Endorsement and Guarantee.

  • (4) Other reports.

• III.Proposal items:

  • (1) Adoption of the 2015 Business Report and Financial Statements.

  • (2) Adoption of the Proposal for 2015 Deficit Compensation.

• IV.Discussion items 2:

  • (1) Amendment to the Operational Procedures for Loaning of Company Funds.

• V. Election items:

The 16[th] Election of Directors and Supervisors.

• VI.Discussion items 3:

Releasing Directors from Non-competition Restrictions.

VII. Extemporary Motions

• 一、 It is proposed that Shareholders’ Meeting, without prejudicing the interests of the Company, adopts the releasing of Non-competition restrictions of the new Directors with Article 209 of Company Act.

• 二、 According to Article 165 of Company Act, share transfer registration is suspended from April 16, 2016 to June 14, 2016.

• 三、 In addition to making an announcement on Market Observation Post System, we hereby issue this letter to invite you to the Shareholders’ Meeting with Notice of Shareholders’ Meeting and a form of Proxy each attached. To attend the Shareholders’ Meeting, please send the second copy of the letter back for registration, or register personally at Shareholders’ Meeting on the scheduled meeting date. To attend by proxy, please refer to the guidance for using proxy, and fill out and return the proxy form set forth on the sixth. For your representative to attend the Meeting, please deliver the proxy from to Registrar and Transfer Agency Department of President securities Corporation five days prior to Shareholders’ Meeting.

• 四、 In case of public solicitation of proxies, a summary will be uploaded to Securities and Future Institute (website : http://free.org.tw) no later than May 13,2016. For inquiries about the information, please visit the website (Securities Code:2467).

• 五、 The proxies results for the Shareholders’ Meeting will be verified by Registrar and Transfer Agency Department of President securities Corporation.

• 六、 Please refer to the letter and perform accordingly.

• To Shareholder