CHIN-POON — AGM Information 2016

Jun 17, 2016

Meeting Notice

for

Annual Shareholders’ Meeting

(Summary Translation)

The 2016 Annual Shareholders’ Meeting (the “Meeting”) of CHIN-POON INDUSTRIAL CO., LTD. (the “Company”) will be convened

on Tuesday, June 14, 2016 at 9:00 a.m. GMT+8,

at Jinzhong Community Center,

3F., No.99, Jinxi Rd., Luzhu Dist., Taoyuan City 338, Taiwan

I. The agenda for the Meeting is as follows:

1. Deliberation Proposals

To amend the Articles of Incorporation of the Company

1. Reports

• (1) Business Report for 2015 & Business Plan for 2016

• (2) Supervisors’ Review Report of 2015

  • (3) Report on the Compensation of Employees and the Remuneration of Directors of 2015

1. Proposed Resolutions

• (1) To accept 2015 Business Report and Financial Statements

  • To approve the proposal for distribution of 2015 Profits

II. The proposal for distribution of 2015 earnings adopted at the

： meeting of the Board of Directors is as follows

Cash dividends to common shareholders: Totaling NT$1,033,488,092.

Each common share holder will be entitled to receive a cash dividend of NT$ 2.6 per share. The record date will be decided by the Chairman as authorized by the Board of Directors.

Board of Directors CHIN-POON INDUSTRIAL CO., LTD.