CyberTAN — AGM Information 2017

Jul 24, 2017

CyberTAN technology Inc.

Notice of 2017 Annual General Shareholders’ Meeting

Meeting time ： June 26,2017(Monday) at 9 ： 00am

Place ： No.99 Park Avenue III, Science Park, Hsinchu 308 Taiwan

Agenda

• 1.Chairman to announce the commencement of meeting.

• Management Presentations：

• （1）2016 Business Report

• （2）Audit Committee’s Review Report on the 2016 Financial Statements

• （3）Report on the 2016 Employee Compensation Distributions.

• 3.Ratifiation Items：

• （1）Adoption of the 2016 Business Report and Financial Statements

• （ 2 ） Adoption of the Proposal for Distribution of 2016 Profits

• Discussion Items：

• （1）Amendments to the Operational procedures for Acquisition and Disposal of Assets

• （2）Amendments to the Operational procedures for Derivative

  • Trading.

• 5.Questions and Motions

• 6.Adjournment