CEC — AGM Information 2018

Jun 28, 2018

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CHINA ECOTEK CORPORATION

Meeting Notice for the 2018 Annual Shareholders’ Meeting

(Summary Translation)

Date & Time: 9:00 a.m., Friday, June 22, 2018 Location for the meeting: 3F, No.5, Zhongshan 2nd Rd, Kaohsiung 80661, Taiwan, R.O.C. (Kaohsiung Business Convention Center Liuhe Room)

AGENDA

I.Chairman To Announce The Commencement Of Meeting

II.Report Items

• A. Report for The Distribution Of 2017 Compensation Of Directors And

• Employees.

• B. Report for The Company’s 2017 Business Operation and Financial

• Statements.

• C. Statutory Auditors’ Review of 2017 Audited Financial Statements.

• D. The Amendments to Regulations Governing Procedure for Board of

Directors Meetings.

• E. The establishment of Ethical Corporate Management Best Practice

Principles.

F. Other Report Items

III.Ratification and Discussion Items

• A. To Approve The 2017 Business Report and Financial Statements

• B. To Approve The Proposal for Distribution of 2017 Profits

• C. The Amendments to “Company Act”.

• D. The Amendments to “Rules For Regulations Governing The Acquisition

And Disposal Of Assets”.

IV.Extraordinary Motions

V.Adjournment