CHROMA — AGM Information 2020

Jun 17, 2020

Chroma Ate Inc. Meeting Notice of

Annual General Shareholders’ Meeting

(Summary Translation)

Time: 9:00 a.m., June 10, 2020

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

I .Meeting Agenda

1. Report Items

• (1) To report the business of 2019

  • (2) Audit Committee’s review report

  • (3) To report the distribution of 2019 profits

  • (4) To report the distribution of employee bonus and directors’ remunerations

  • (5) Itemized List of Endorsements and Guarantees in 2019

1. Acknowledgement Items

• (1) To accept 2019 Business Report and Financial Statements

  • (2) To approve the proposal for distribution of 2019 profits

1. Discussion Items

   • (1) Discussion of Amendments to Procedures of Endorsements and Guarantees

   • (2) Discussion of Amendments to Procedures of Lending of Capital to Other Parties

2. Election of Directors

3. Others

• (1) Releasing the Directors from Non-competition Restrictions

1. Special Motion

• II. The major items of the proposal for distribution of 2019 profits has been resolved by the Board of Directors meeting are as follows:

1. The total cash dividend proposed by Board of Directors is NT$1,265,000,000. Each common shareholder will be entitled to receive a cash dividend of NT$3.

2. The proposal of cash dividend have been approved on 26[th] of February 2020 in the Board of Director meeting. Upon the approval of the General, the chairman is authorized to adjusted the dividends to be distributed accordingly due to issue new shares for exercising of employee stock options.

• III. At the 2020 Annual Shareholders Meeting, seven directors (four directors and three

  • independent directors) will need to be elected. Candidates are listed below: Director Candidates:

Leo Huang ； Ishih Tseng ； Tsun-I, Wang ； Chung-Ju Chang

• Independent Director Candidates:

Tai-Jen George Chen ； Jia-Ruey Duann ； Steven Wu

For more information about individual candidate experience, please refer to the MOPS .

IV. Share transfer suspension period: 2020/04/12~2020/06/10

• V. The shareholders voting right could be exercised through the internet from May 9, 2020 to June 7, 2020. 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.