CyberTAN — AGM Information 2018

Jul 4, 2018

CyberTAN technology Inc.

Notice of 2018 Annual General Shareholders’ Meeting

Meeting time ： June 22,2018(Friday) at 9 ： 00am

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

Agenda

• 1.Chairman to announce the commencement of meeting.

1. Report Items：

   • （1）2017 Business Report

   • （2）Audit Committee’s Review Report on the 2017 Financial Statements

   • （3）Report on the 2017 Employee Compensation Distributions.

• 3.Ratifiation Items：

  • （1）Adoption of the 2017 Business Report and Financial Statements

  • （2）Adoption of the Proposal for Distribution of 2017 Profits

• 4.Election Matters：Proposes to elect new directors

• 5.Other Resolution：Proposes of release the prohibition on Directors and

their representatives from participation in competitive business

6.Extraordinary Motions

• 7.Adjournment