CEC — AGM Information 2016

Jun 23, 2016

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CHINA ECOTEK CORPORATION

Meeting Notice for the 2016 Annual General Meeting

(Summary Translation)

Date & Time: 9:00 a.m., Thursday, June 22, 2016 Location for the meeting: 3F, No.5, Zhongshan 2nd Rd, Kaohsiung 80661, Taiwan, R.O.C. (Kaohsiung Business Convention Center Shangdao Room)

AGENDA

I. Chairman To Announce The Commencement Of Meeting

II. Discussion Items

The Amendments to “Articles of Incorporation”.

III.Report Items

• A. Report for The Distribution Of 2015 Compensation Of Directors And

Employees.

• B. Report for The Company’s 2015 Business Operation and Financial

Statements.

• C. Statutory Auditors’ Review of 2015 Audited Financial Statements.

• D. Other Report Items.

IV. Ratification and Discussion Items

• A. To Approve The 2015 Business Report and Financial Statements

• B. To Approve The Proposal for Distribution of 2015 Profits

• C. The Amendments To “Rules For Director Elections”

• D. The Amendments To ”Rules For Regulations Governing The Acquisition

And Disposal Of Assets”

V. Extraordinary Motions

VI. Adjournment