CHROMA — AGM Information 2015

Jun 16, 2015

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Chroma Ate Inc.

Meeting Notice of

Annual General Shareholders’ Meeting

(Summary Translation)

Time: 9:00 a.m., Wednesday, June 10, 2015

Venue: 66 Huaya 1st Road, Guishan, Taoyuan, Taiwan (Chroma Headquarters)

I .Meeting Agenda

1. Report Items

   • (1) To report the business of 2014

   • (2) Audit Committee’s review report

   • (3) To report the status of endorsements and guarantees in 2014

   • (4) To report the status of unsecured convertible bonds transferring

   • (5) Code of Ethical Conduct

2. Acknowledgement Items

   • (1) To accept 2014 Business Report and Financial Statements

   • (2) To approve the proposal for distribution of 2014 profits

• 3.Discussion Items

  - (1) Discussion of Amendments to Articles of Incorporation. 
  
  - (2) Discussion of Amendments to Internal Procedures of Lending of Capital by the Company 
  

4. Special Motion

• II. The proposal for distribution of 2014 profits adopted at Board of Directors meeting are as follows:

  • (1) Each common share holder will be entitled to receive a cash dividend of NT$2.6. The cash dividend will be allotted after resolute by Annual General Shareholders’ Meeting, as authorized Board of Directors of Chroma to determine the record date for distribution.

• (2) The total amount of common shares outstanding is subject to change and the ultimate cash dividend to be distributed to each common share will be adjusted accordingly should Chroma subsequently convertible bonds, repurchase its common shares or issue new shares due to the exercise of the employee stock options. It is proposed that the Board of Directors of Chroma be authorized to adjust the cash dividend to be distributed to each common share based on the total amount of profits resolved to be distributed.

III. Share transfer suspension period: 2015/04/12~2015/06/10

Board of Directors Chroma Ate Inc.