CHROMA — AGM Information 2019

Jun 28, 2019

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Chroma Ate Inc. Meeting Notice of

Annual General Shareholders’ Meeting

(Summary Translation)

Time: 9:00 a.m., June 18, 2019

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

I .Meeting Agenda

1. Report Items

• (1) To report the business of 2018

  - (2) Audit committee’s review report 
  
  - (3) To report the distribution of employee bonus, directors’ remunerations 
  

(4) Itemized List of Endorsements and Guarantees in 2018

1. Acknowledgement Items

• (1) To accept 2018 Business Report and Financial Statements

  • (2) To approve the proposal for distribution of 2018 profits

1. Discussion Items

   • (1) Discussion of Amendments to Articles of Incorporation

   • (2) Discussion of Amendments to Operating Procedures of Acquisition or Disposal of Assets

   • (3) Discussion of Amendments to Procedures for Financial Derivatives Transactions

2. Special Motion

• II. The proposal for distribution of 2018 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$4.2. 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 by subsequently 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 will 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: 2019/04/20~2019/06/18

• IV. The shareholders voting right could be exercised through the internet from May 18, 2019 to June 15, 2019. Please login to the TDCC (Taiwan Depository &Clearing Corporation) website [https://www.stockvote.com.tw] to exercise voting rights in accordance with the online instruction.

Board of Directors

Chroma Ate Inc.